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Neno's Place Established in 2006 as a Community of Reality


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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Abadi spokesman: continue to return smuggled money and assets from abroad

    Rocky
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    • Post n°1

    Abadi spokesman: continue to return smuggled money and assets from abroad Empty Abadi spokesman: continue to return smuggled money and assets from abroad

    Post by Rocky Fri 27 Jul 2018, 2:46 am


    Abadi spokesman: continue to return smuggled money and assets from abroad

    09:44 - 27/07/2018
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    [rtl]Information / Special[/rtl]
    [rtl]A spokesman for Prime Minister Haider al-Abadi's office Saad al-Hadithi said on Friday that the government is continuing its work to recover money smuggled by corrupt officials as well as financial assets in international banks .[/rtl]
    [rtl]Al-Hadithi said in a statement to Al-Maaloumah that "the government is seeking to recover all the Iraqi funds that are in the international banks, whether under the former regime or in the current period ."[/rtl]
    [rtl]"There has been ongoing work and discussions since last years with governments of countries with financial assets to Iraq before 2003, " he said.[/rtl]
    [rtl]"The government is also seeking to recover the money smuggled by corrupt officials, where there is cooperation from Interpol and the World Bank in terms of money smuggled and money laundering," he said. End 25 n[/rtl]


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    Rocky
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    • Post n°2

    Abadi spokesman: continue to return smuggled money and assets from abroad Empty Al-Hadithi: The government is seeking to recover all Iraqi money smuggled

    Post by Rocky Fri 27 Jul 2018, 3:09 am

    Al-Hadithi: The government is seeking to recover all Iraqi money smuggled
    July 27 2018 10:03 p
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    [rtl][rtl][You must be registered and logged in to see this link.] al-Hadithi[/rtl]
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    Follow-Up



    Saad al-Hadithi, spokesman for the Information Office of Prime Minister Haider al-Abadi, said that the government is seeking to recover all the Iraqi funds found in international banks, both under the former regime or in the current period.

    He added "Hadithi" in a press statement, that there has been ongoing work and discussions since the past years with governments of countries with financial assets to Iraq before 2003.

    He explained that the government is also seeking to recover money smuggled by corrupt officials, where there is cooperation from Interpol and the World Bank in terms of money smuggling and money laundering.

     

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