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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

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    Iraq moves through Interpol to recover his money smuggled

    wciappetta
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    Iraq moves through Interpol to recover his money smuggled Empty Iraq moves through Interpol to recover his money smuggled

    Post by wciappetta Mon Dec 29, 2014 7:40 am

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    11:29: 12/29/2014
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    Khandan - The Iraqi government revealed, for orientation to restore Iraqi funds smuggled over the past 40 years through the International Police (Interpol), confirming its monitoring of some deposits banks where these amounts. 


    He said the economic advisor in the Council of Ministers appearance of Mohammed Saleh, said that "the government intends to pursue an Iraqi funds were smuggled over the last 40 years abroad, "noting that" the purpose of this work to be retrieved because they are the king of the Iraqi state. 


    " He said Saleh told the newspaper "New Morning", "The first stage begins to limit the money and then move them across international police (Interpol), "noting that" Baghdad will take advantage of international support and openness that happened during the past few months to support their efforts


    . " He predicted in favor of "the cooperation of all the relevant authorities, whether international or domestic in this aspect."Government does not have, according to the economic adviser "Stats for smuggled money, "adding," but the amounts are very huge can support the national economy, "stressing" the Council of Ministers keen on returned fully. 


    " He cautioned that "some of the money smuggled known place of deposit, as we have doubts about the other part", refusing to identify "Certain places have been monitored so as not to run away again," saying only that it "distributed to all parts of the world and there is no restriction in the country or continent specific." 


    Saleh completed that "some of the money that was taken out of Iraq illegally names and fictitious companies, but we do what we can in order to access them. "

     


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    Iraq moves through Interpol to recover his money smuggled Empty Re: Iraq moves through Interpol to recover his money smuggled

    Post by Neno Mon Dec 29, 2014 11:52 am

    Adding? laugh

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