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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


    The truth about the loss of 17 billion dollars will soon conclude its work

    Hkp1
    Hkp1
    Hkp1
    Interacting Investor
    Interacting Investor


    Posts : 3118
    Join date : 2012-12-19
    • Post n°1

    The truth about the loss of 17 billion dollars will soon conclude its work Empty The truth about the loss of 17 billion dollars will soon conclude its work

    Post by Hkp1 Wed 13 Feb 2013, 4:42 pm

    13/02/13 (23: 00)


    The truth about the loss of 17 billion dollars will soon conclude its work

    Baghdad/morning

    Detecting
    the State of law coalition led by Prime Minister Nouri al-Maliki, the
    u.s. side provided the Iraqi Government with the names of 60 American
    citizen who are guilty of stealing funds amounted to more than 8 billion
    dollars, noting that the u.s. Government approved the smuggling out of
    Iraq.

    In the meantime confirmed the Finance Committee in
    Parliament that involved the issue of the Iraqi side are powerful people
    in Government, saying it reserves the precise details of this file, and
    it will finish its work within days.

    He said the State of law
    bloc MP Haitham al-Jabouri, the Iraqi side provided the US side with the
    names of American citizens involved in the thefts, he said Al-jubouri, a
    member of the Finance Committee, in an interview with the "range" to
    "the Iraqi side provided the US side with the names of Americans who
    were involved in the theft of Iraqi people's money under Paul Bremer,
    noting that they reached 60 us."

    And that "there is an agreement
    between the US and Iraqi sides to hand over the names of Iraqis who have
    been involved in corruption with the Americans, adding that the
    Commission will complete its work on this issue within the next few
    days."

    "The amounts lost (17), (8) stolen during the Bremer,
    while the remainder is the predecessor of the ministries and State
    institutions."

    And Iraq Development Fund was established in May
    2003, DFI by Coalition Provisional Authority Administrator and
    recognized, in accordance with Security Council resolution 1483 of the
    United Nations following the dissolution of the Coalition Provisional
    Authority in June 2004, the US Government was mandated by the Government
    of Iraq to manage the Iraq Development Fund, funds available for
    reconstruction projects, and the u.s. Department of Defense, Department
    of the Fund on behalf of the u.s. Government, the delegate was withdrawn
    effective 31 December 2007.

    She is a member of the Finance
    Committee of majda Al-Tamimi told "range" to "parliamentary fact-finding
    Commission formed by a year from now to search for funds disbursed
    under the US administrator Paul Bremer continues to investigate about
    this file, indicating that within the Group of experts reviewed the
    account (dfi) with out-of-country audit and Interior, including the
    Central Bank and Ministry of finance stocks.

    "This Committee is
    chaired by MP Ahmad Chalabi and members of the Maha and Magda Tamimi and
    Abdul Hussein Al-yasiri, a sign that its waiting for the experts '
    report to prepare its final report to find out how these stolen funds
    were disbursed to be know the true size of the era in the next few days.

    Tamimi
    said that "Iraqi accounting system needs to be reviewed through the
    presence of humans do not possess sufficient experience in management of
    financial accounting in the exact form, as well as the documentation is
    very weak at times, adding a deliberate theft, noting that the
    Commission had statistics on the amounts stolen and those that have done
    so well, but we only expect the experts to make sure nothing else.

    And
    on people involved in stealing Iraqi money under Bremer, Tamimi
    revealed that "the Iraqi parties involved and powerful American in the
    current Iraqi Government, Bremer is encouraged on the prevalence of the
    phenomenon of corruption in that period that lasted until now.

    On
    the possibility of recovering the amounts smuggled into the United
    States through Bremer, Tamimi said that he "will refer to legal experts,
    however," before these procedures, you must resolve the financial
    matters and find out the correct form, amounts and then discuss the
    possibility of retrieval.



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