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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


    Integrity: Iraqi funds smuggled abroad at trillion and $ 14 million

    Rocky
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    • Post n°1

    Integrity: Iraqi funds smuggled abroad at trillion and $ 14 million Empty Integrity: Iraqi funds smuggled abroad at trillion and $ 14 million

    Post by Rocky Mon 31 Mar 2014, 12:34 pm

    [size=12.66]Integrity: Iraqi funds smuggled abroad at trillion and $ 14 million



    EditorHussein gesture, Ghassan al-Hamid.Monday 31 March 2014 17: 03


    Alsumaria news/Baghdad

    Integrity Commission, revealed Monday that the smuggled funds in the States to be retrieved at trillion and $ 14 million, while there were some constraints on delivery and recovery of different internal systems.


    The Director General of the Department of asset recovery in the body of Muhammad Ali in an interview for "alsumaria news", "the Iraqi funds in the States to be retrieved trillion and $ 14 million," Noting that "funds smuggled into Jordan, Lebanon and the United Arab Emirates and was seized for the purpose of returning to Iraq."


    He said that "the Commission has acted to create the files of Ministers accused of corruption to claim them back to Iraq, including former Minister of electricity ayham Al-samarrai, former Trade Minister Abdul Falah Sudani, former Defense Minister Hazem Al-Shaalan, a former Communications Minister Mohammed Tawfiq, explaining that notice States that they are to receive.


    He referred to the existence of some constraints on delivery and recovery of different internal systems, in addition to dual nationality and judicial rulings differ between States, "sought to" memoranda of understanding with these countries to speed up the return of the accused and the money. "


    A number of former ministers were able to travel outside Iraq after they accused them of financial and administrative corruption, in addition to a number of staff in some government departments who managed to embezzle some funds and smuggled out of Iraq, at a time when the Iraqi Government is still not able to return this money only on a limited scale.


    The financial and administrative corruption in Iraq significantly, since transparency International has been listed as the third most corrupt country in the world after Somalia and Sudan, but that the Iraqi Government was often critical of the Organization's reports on corruption and inaccurate and based on information received by domestic and foreign companies fail to perform service projects in Iraq.


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