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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


    There are no accurate statistics. Parliament is “frustrated” with the operations to recover smuggled

    Rocky
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    There are no accurate statistics. Parliament is “frustrated” with the operations to recover smuggled Empty There are no accurate statistics. Parliament is “frustrated” with the operations to recover smuggled

    Post by Rocky Sun 29 Oct 2023, 2:11 pm

    There are no accurate statistics. Parliament is “frustrated” with the operations to recover smuggled funds
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    Baghdad today - Baghdad 
    The Parliamentary Integrity Committee confirmed today, Sunday (October 29, 2023), that the operations to recover smuggled funds are not at the required level, while it sent an invitation to the relevant government agencies.
    Committee member Jamil Al-Hadidi told Baghdad Today, “There has been a government movement during the recent period to recover smuggled funds, and the government was able to return a small portion of that money, and therefore the operations to recover smuggled funds are not at the required level.”
    Al-Hadidi stated, “The volume of funds smuggled from corruption and other operations is very large, and there are no accurate statistics for the size of all these amounts, and comparing the funds that were recovered with the amount of corruption shows that they are very small, and therefore the relevant government agencies must intensify their efforts in order to return those funds.” Funds and announcing accurate statistics on the amount of money smuggled from Iraq.”
    The Iraqi government is seeking to recover the file of funds smuggled abroad, based on a reward announced last year, which is a method that was not used by previous governments, with the hope that it will reach hundreds of billions that were stolen from official departments and institutions, and what was covered under the titles of projects, investments and deals, Not to mention the embezzlement of funds allocated to feed the ministries since 2003, which parliamentary committees and observers estimated at about $450 billion.
    The "Iraq Money Recovery Fund", an official body, called on all citizens, whether inside Iraq or residing outside it, to cooperate in order to recover Iraq's money and return it to the state treasury.
    A statement by the Fund stated, “It promises its violators to cooperate with it to exempt them from the amounts they owe at a rate of (25 percent) and up to a maximum of 5 million dollars of the recovered money,” indicating that “the Fund’s Board of Directors grants a reward to the informant at a rate of (10 percent), provided that it does not exceed 5 million dollars.” Millions of dollars in money recovered, and in the event of multiple informants, rewards will be distributed in specific proportions to each of them, and according to the role of each of them in recovering the money.”
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