Iraqi defense behind seeking information about their funds frozen abroad

Iraqi defense behind seeking information about their funds frozen abroad





Published on 8 August, 2013







Baghdad: News Network Iraq - and directed the Iraqi defense ministry appealed to citizens to provide information about the funds the ministry frozen abroad when imposing international trusteeship on Iraq under Chapter VII. Said a ministry statement calls for the Ministry of Defence of all citizens and government officials who have the information regarding money and Defense Ministry suspended according to Chapter VII provide them to work on it back to the ministry. "Prior to the Ministry and sent a similar appeal in mid-July last year to residents and employees of the former Iraqi army in the era of Saddam Hussein to provide him with information on the funds and contracts and Iraq's weapons abroad. The move comes after rid Iraq recently of international trusteeship, which allows him to move to restore frozen funds abroad and weapons deposited by the former regime in a number of countries. was talk over the years that followed the fall of the former regime for the disappearance of thousands of military vehicles, including aircraft, warships and other heavy weapons, as well as balances secret frozen in banks foreign. moved Iraqi Foreign in the past few years to restore the aircraft, warships and military vehicles other in a number of countries including France, Egypt, Italy, Russia and Iran. As for the Iraqi funds frozen abroad Valvha mystery, particularly those deposited in the United States. put this file for the first time Since the years after that asked the U.S. Treasury Department from 17 banks and financial institutions raise her hand for $ 1.7 billion, most of which is frozen assets deposited by individuals or companies linked to the regime of former Iraqi President Saddam Hussein, and transferred to the Federal Reserve Bank in New York, so that the Government American employ them in a box "Rebuilding Iraq" under the auspices of the United Nations., and most of those funds, deposits and property dating back to the period of Iraq's invasion of Kuwait, but added to it after that other money has been the U.S. authorities to "chase" all over the world. and return the money to the years "Oil for Food" program, where the regime of Saddam conclude deals outside the framework of the program and is filed revenues names of companies or unknown figures in several banks around the world, so as to circumvent the embargo measures.

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