130 billion .. The volume of smuggled Iraqi funds

by Hkp1 Sun 21 Jul 2013, 2:38 pm

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130 billion .. The volume of smuggled Iraqi funds

by Hkp1 Sun 21 Jul 2013, 2:38 pm

130 billion .. The volume of smuggled Iraqi funds

Baghdad, Iraq smuggled funds, the Iraqi government
Have been smuggled money by Iraqis and Arabs traders backed by Iraqi political parties

Sunday, July 21, 2013 - 18:05 GMT Abu Dhabi

Tareq Maher - Baghdad - Sky News Arabia
The volume of Iraqi funds follows been smuggled out of the country $ 130 billion since 2003, was done by the Iraqis and Arabs traders backed by Iraqi political parties, according to the Parliamentary Integrity Committee.

The Commission revealed prosecuted 120 government officials, including ministers and managers عامون, linked to the files of financial corruption and contraband funds.

He criticized members of the Parliamentary Committee on the Integrity Commission and the Department of refund, accusing it of selectivity to follow the money smuggled and the prosecution of officials involved.

According to the Parliamentary Integrity Committee, "the value of money smuggled out of Iraq than the $ 130 billion since 2003, and that the money laundering operations continuing until now amid the silence of the Department of the Directorate of refund of the Integrity Commission.

The authority said that "the money that had been smuggled out in more ways than there are Iraqi and Arab traders backed by Iraqi political parties, and many of these funds ran through Reconstruction Fund Facility for Iraq, which began its work in 2003 until 2008."

The Commission called on the government to follow up on these funds through "bilateral agreements with countries where there are accused استردادهم and refund that Herboha", revealing "the presence of 120 personal now enjoys Iraqi funds in different countries, but the government turn a blind eye them."

The number of fugitives officials outside Iraq, 37 officials, including ministers 3 and 9 general managers and 25 others below the level of general manager has the most non-Iraqi nationalities often difficult process of recovering the money.

The United Nations has announced that the proportions of administrative corruption in Iraq "continues to increase," asserting that about 60% of civil servants in Iraq, "offered" taking bribes, adding that the proportions of corruption in Baghdad, higher than in the rest of the provinces, while the provinces of Kurdistan Region at least, also showed that the Iraqi forced to pay a bribe "4 times a year."

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