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[ltr]Deputy: Restoring a small percentage of the money smuggled abroad and countries impede return[/ltr]
[ltr]Political[/ltr]
Since 2018-02-28 at 09:20 (Baghdad time)
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[ltr]Baghdad Mawazine News[/ltr]
[ltr]MP Hilal al-Sahlani, a member of the parliamentary legal committee, said Wednesday that the money returned from Iraq was a small percentage, pointing out that the countries are putting legal obstacles to taking the money for as long as possible.[/ltr]
[ltr]"The concerned authorities in the Iraqi state and the House of Representatives did not accomplish anything in the file to recover Iraqi money smuggled abroad," Sahlani said in a statement received by Mawazine News.[/ltr]
[ltr]He added that "the House of Representatives discussed this file last year in the presence of parties involved in the file of the recovery of Iraqi funds, including the Ministries of Foreign Affairs and Interior and the intelligence service and the Bureau of Financial Supervision and the Central Bank and the Integrity Commission, where we heard the reports of those bodies, but did not come up with something new.[/ltr]
[ltr]Al-Sahlani pointed out that "during the discussions we found that the smuggled money is still as it is, except for a small percentage of it was returned to Iraq," noting that "there is a clear impotence and obstruction by some quarters, as well as legal obstacles caused by countries that want to take over That money for as long as possible. "[/ltr]
[ltr]And that "the recovery of money smuggled is one of the serious files that wasted public money, but the concerned authorities in the Iraqi state, which is about 7 institutions as well as the House of Representatives, did not accomplish anything in that file in general."[/ltr]
[ltr][You must be registered and logged in to see this link.]
[/ltr]
[ltr]Political[/ltr]
Since 2018-02-28 at 09:20 (Baghdad time)
[ltr][You must be registered and logged in to see this image.][/ltr]
[ltr]Baghdad Mawazine News[/ltr]
[ltr]MP Hilal al-Sahlani, a member of the parliamentary legal committee, said Wednesday that the money returned from Iraq was a small percentage, pointing out that the countries are putting legal obstacles to taking the money for as long as possible.[/ltr]
[ltr]"The concerned authorities in the Iraqi state and the House of Representatives did not accomplish anything in the file to recover Iraqi money smuggled abroad," Sahlani said in a statement received by Mawazine News.[/ltr]
[ltr]He added that "the House of Representatives discussed this file last year in the presence of parties involved in the file of the recovery of Iraqi funds, including the Ministries of Foreign Affairs and Interior and the intelligence service and the Bureau of Financial Supervision and the Central Bank and the Integrity Commission, where we heard the reports of those bodies, but did not come up with something new.[/ltr]
[ltr]Al-Sahlani pointed out that "during the discussions we found that the smuggled money is still as it is, except for a small percentage of it was returned to Iraq," noting that "there is a clear impotence and obstruction by some quarters, as well as legal obstacles caused by countries that want to take over That money for as long as possible. "[/ltr]
[ltr]And that "the recovery of money smuggled is one of the serious files that wasted public money, but the concerned authorities in the Iraqi state, which is about 7 institutions as well as the House of Representatives, did not accomplish anything in that file in general."[/ltr]
[ltr][You must be registered and logged in to see this link.]
[/ltr]
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