[You must be registered and logged in to see this link.]
11:29: 12/29/2014
[You must be registered and logged in to see this image.]
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. "
[You must be registered and logged in to see this link.]
11:29: 12/29/2014
[You must be registered and logged in to see this image.]
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. "
[You must be registered and logged in to see this link.]
Today at 4:49 am by Rocky
» How ‘Rare’ Are Sex-Trait Modification Surgeries on Children?
Yesterday at 3:55 pm by Bama Diva
» US Calls on China to ‘Curb’ North Korean Involvement in Russia–Ukraine War
Yesterday at 3:27 pm by Bama Diva
» The Great Prosecutor’s record EXPOSED: ‘She’s never prosecuted a single case from beginning to end’
Yesterday at 3:13 pm by Bama Diva
» The Arab Dinar: A Strategic Tool for Arab Economic Integration
Yesterday at 3:03 pm by Rocky
» In cooperation with a foreign advisor.. A parliamentary committee announces its efforts to amend the
Yesterday at 9:04 am by Rocky
» Iraq’s Ministry of Electricity and GE Vernova complete construction and operation of several importa
Yesterday at 9:02 am by Rocky
» "A fraudulent maze".. Shafaq News reveals "thorny" files that swallow the pockets of Iraqis
Yesterday at 8:59 am by Rocky
» Oil Products announces the distribution of nearly 300,000 fuel cards in Kirkuk
Yesterday at 8:58 am by Rocky
» utube 10/31/24 MM&C Central Bank Governor of Iraq-Monetary Stability Directly Stimulating the Econom
Yesterday at 5:42 am by Rocky
» utube 10/31/24 MM&C MM&C News Reporting-Security & Stability-Sinjar Allocations-Unprecedented Develo
Yesterday at 5:42 am by Rocky
» Reuters: Al-Sudani's government seeks to avoid Israeli response to the bombing of the factions
Yesterday at 5:35 am by Rocky
» Trump.. “The Man of Maximum Pressure”.. Is Iraq Prepared for the Possibility of His Return?
Yesterday at 5:34 am by Rocky
» Why did Halbousi choose to support Al-Mashhadani.. and will he benefit from him to enhance his influ
Yesterday at 5:33 am by Rocky
» Legal expert notes on draft law to return properties to their owners
Yesterday at 5:31 am by Rocky
» Abu Saeeda warns of an American scenario that creates a new crisis inside Iraq
Yesterday at 5:29 am by Rocky
» Al-Karawi: America seeks to keep Iraq weak in terms of armament
Yesterday at 5:28 am by Rocky
» Meet the oldest speaker who will convene the first session of the Kurdistan Parliament
Yesterday at 5:26 am by Rocky
» Minister of Transport: We have completed the designs for the railway link and 84% of the land link f
Yesterday at 5:24 am by Rocky
» The Prime Minister chairs a meeting to follow up on the implementation of agreements and memoranda o
Yesterday at 5:23 am by Rocky
» Baghdad Governor: Advanced completion rates exceed 85% in Al-Shaab General Hospital
Yesterday at 5:21 am by Rocky
» The CEO of the Iraq Stock Exchange has been relieved of his post.
Yesterday at 5:19 am by Rocky
» New Zealand reaches trade agreement with Gulf countries
Yesterday at 5:18 am by Rocky
» In two separate meetings, the President of the Olympic Committee accepts the invitation of the Iraqi
Yesterday at 5:15 am by Rocky
» Rafidain Bank grants more than 5,000 loans within the (Riyada) initiative
Yesterday at 5:13 am by Rocky
» The President of the Republic and the Prime Minister hold a meeting to discuss the preparations for
Yesterday at 5:12 am by Rocky
» Turkish Transport Minister: “Development Road” Project of Strategic Importance for the Region
Yesterday at 5:11 am by Rocky
» Al-Mashhadani: I pledge to you that we will work as a cohesive team to legislate laws that serve the
Yesterday at 5:09 am by Rocky
» Al-Hakim congratulates Al-Mashhadani: We hope to improve parliamentary performance
Yesterday at 5:07 am by Rocky
» Turkmen call to revive Talabani initiative: Key to resolving Kirkuk crisis and achieving justice - U
Yesterday at 5:06 am by Rocky
» MP comments on possibility of Sudanese breaking "restrictions" to carry out ministerial reshuffle
Yesterday at 5:05 am by Rocky
» The Ministry of Migration distributes (checks) of the four million dinar grant among (241) families
Yesterday at 5:02 am by Rocky
» In the presence of President Barzani and Masrour Barzani.. Mesopotamia Medical Conference kicks off
Yesterday at 5:01 am by Rocky
» The President of the Kurdistan Region issues an order to create three districts in Duhok Governorate
Yesterday at 5:00 am by Rocky
» Informed source: No legal problems for my accounting project in Baghdad, and the Patriotic Union rum
Yesterday at 4:59 am by Rocky
» The volume of trade exchange between the Kurdistan Region and Turkey is nearly 10 billion dollars in
Yesterday at 4:57 am by Rocky
» President Barzani: The next regional government must be one government and the law must prevail
Yesterday at 4:56 am by Rocky
» MP calls for not passing the partnership contract between Iraq and the International Finance Corpora
Yesterday at 4:55 am by Rocky
» Iraq thwarts smuggling of Captagon shipment through foreign carrier
Yesterday at 4:54 am by Rocky
» Transparency: Sulaymaniyah and Halabja imports during last October amounted to more than 63 billion
Yesterday at 4:50 am by Rocky
» Al-Mashhadani's first comment after being elected as Parliament Speaker
Yesterday at 4:48 am by Rocky
» Al-Jaberi counts the size of Iraq's losses due to oil smuggling from the region
Yesterday at 4:47 am by Rocky
» Citizenship withdrawal continues...this time for 489 people awaiting Cabinet approval
Yesterday at 4:45 am by Rocky
» Tax evasion and non-compliance with contracts.. The Chinese dragon swallows $ 180 million from Iraq
Yesterday at 4:44 am by Rocky
» What ministries are included in the ministerial reshuffle?
Yesterday at 4:42 am by Rocky
» Loans up to 20 million dinars for the unemployed
Yesterday at 4:41 am by Rocky
» What did Hadi al-Amiri say to Alsumaria after Al-Mashhadani was elected Speaker of Parliament?
Yesterday at 4:39 am by Rocky
» Central Bank Governor reveals important figures about Iraq's economy and foreign reserves
Thu Oct 31, 2024 10:18 am by Rocky
» utube 10/29/24 MM&C MM&C News Report on Iraq Dinar-2024 Budget Focus-Oil & Gas Export Ceyhan Port-
Thu Oct 31, 2024 8:06 am by Rocky
» utube 10/28/24 MM&C News Reporting-Politics-Financial Reform-Billions Lost-P
Thu Oct 31, 2024 8:05 am by Rocky
» Al-Mashhadani awaits the wrestling ring between Halbousi, Al-Issawi and Al-Khanjar
Thu Oct 31, 2024 6:06 am by Rocky
» MP identifies 3 options for Sunni forces to elect Parliament Speaker
Thu Oct 31, 2024 6:04 am by Rocky
» Parliamentary Committee: The region continues to smuggle 300,000 barrels of oil per day
Thu Oct 31, 2024 6:03 am by Rocky
» Al-Mandlawi calls on MPs to attend the session to elect the Speaker of Parliament
Thu Oct 31, 2024 6:02 am by Rocky
» Political concern and parliamentary fear of the failure of the House of Representatives to choose it
Thu Oct 31, 2024 6:01 am by Rocky
» The Democratic Bloc confirms that it will go with the Sunni majority to vote for the Parliament Spea
Thu Oct 31, 2024 5:59 am by Rocky
» Masoud Barzani sets out principles for forming new Kurdistan Regional Government
Thu Oct 31, 2024 5:58 am by Rocky
» Hours before the session... Sovereignty decides its position and "accepts" Al-Mashhadani as Parliame
Thu Oct 31, 2024 5:57 am by Rocky
» The President of the Kurdistan Region issues a decision to establish three districts in Dohuk
Thu Oct 31, 2024 5:56 am by Rocky
» Supreme Council for Youth: We are about to launch 10 new programs
Thu Oct 31, 2024 5:54 am by Rocky
» Minister of Health: 19 contracts signed with “Private Wings”
Thu Oct 31, 2024 5:53 am by Rocky
» Transport begins unifying Green Bird models
Thu Oct 31, 2024 5:52 am by Rocky
» $6 billion is the volume of trade exchange between Iran and the Kurdistan Region
Thu Oct 31, 2024 5:51 am by Rocky
» After years of controversy, Iran lifts the ban on iPhone customs
Thu Oct 31, 2024 5:50 am by Rocky
» Environment: We have not yet controlled waste burning sites and landfill sites
Thu Oct 31, 2024 5:48 am by Rocky
» Baghdad.. The exchange rate recorded 151250 dinars per 100 dollars
Thu Oct 31, 2024 5:47 am by Rocky
» Iraq.. 31 modern aircraft until 2027 and a move to lift the European ban
Thu Oct 31, 2024 5:46 am by Rocky
» IMF expects non-oil sector growth in Gulf to continue
Thu Oct 31, 2024 5:45 am by Rocky
» Al-Sudani: The language of numbers proves the government's success
Thu Oct 31, 2024 5:43 am by Rocky
» On the road to development
Thu Oct 31, 2024 5:41 am by Rocky
» UNESCO to {Sabah}: We support Iraq's moves to include new sites on the heritage list
Thu Oct 31, 2024 5:41 am by Rocky
» Minister of Health to {Sabah}: Two million employees and citizens are covered by social security
Thu Oct 31, 2024 5:40 am by Rocky
» Baghdad Municipality to {Sabah}: Measures to reduce environmental pollution
Thu Oct 31, 2024 5:39 am by Rocky
» Baghdad hosts today the quadripartite meeting of the {Development Path}
Thu Oct 31, 2024 5:38 am by Rocky
» Al-Najjar: Continuous efforts to improve the investment climate
Thu Oct 31, 2024 5:36 am by Rocky
» With the participation of 15 Arab and foreign countries, a great turnout for the activities of the E
Thu Oct 31, 2024 5:35 am by Rocky
» The private sector has begun a new phase
Thu Oct 31, 2024 5:34 am by Rocky
» Reactivation of securities
Thu Oct 31, 2024 5:33 am by Rocky
» Challenges and opportunities
Thu Oct 31, 2024 5:32 am by Rocky
» Call to establish a digital gold market in Iraq
Thu Oct 31, 2024 5:31 am by Rocky
» Newspapers follow the session to choose the parliament speaker and the four-party meeting on the dev
Thu Oct 31, 2024 5:29 am by Rocky
» Basra Gas Company launches the (Salamtak 24) project to enhance traffic culture among students
Thu Oct 31, 2024 5:27 am by Rocky
» The Arab League holds an extraordinary session today to discuss the response to the occupation's dec
Thu Oct 31, 2024 5:26 am by Rocky
» Al-Mandlawi stresses the necessity of deciding on the election of a new Speaker of the House of Repr
Thu Oct 31, 2024 5:24 am by Rocky
» The Permanent Joint Water Committee between Iraq and Turkey holds its third meeting in Ankara
Thu Oct 31, 2024 5:23 am by Rocky
» Expert reveals indications of the failure of the session to elect the Speaker of Parliament today -
Thu Oct 31, 2024 5:20 am by Rocky
» The lowest in 4 years.. The annual inflation rate in Iraq decreases
Thu Oct 31, 2024 5:18 am by Rocky
» Ministry of Transport strengthens Iraqi Airways fleet as part of steps to lift European ban
Thu Oct 31, 2024 5:17 am by Rocky
» Al-Sudani discusses security and military cooperation with NATO
Thu Oct 31, 2024 5:16 am by Rocky
» Al-Mandlawi stresses the necessity of deciding on the election of a new Speaker of the House of Repr
Thu Oct 31, 2024 5:15 am by Rocky
» Regional elections: confusing results and questionable integrity
Thu Oct 31, 2024 5:13 am by Rocky
» Nechirvan Barzani: Iraq lost $15 billion due to the suspension of oil exports from the Kurdistan Reg
Thu Oct 31, 2024 5:11 am by Rocky
» Al-Sadr expels armed supporters...and today Parliament chooses its speaker
Thu Oct 31, 2024 5:10 am by Rocky
» Unplanned Transformation: Iraq’s Decision to Rely on Gas Plants Threatens Energy Future!
Thu Oct 31, 2024 5:09 am by Rocky
» “Corruption corridors”: How do government institutions in Iraq waste public money and hinder develop
Thu Oct 31, 2024 5:08 am by Rocky
» General Amnesty Law.. Will it turn into a mirage in light of political conflicts?
Thu Oct 31, 2024 5:07 am by Rocky
» Calls to increase housing fund funding to $1 billion to meet citizens’ needs
Thu Oct 31, 2024 5:04 am by Rocky
» After the angry environmental statement and the polluted morning.. Baghdad operations remove burning
Thu Oct 31, 2024 5:02 am by Rocky
» Hours to End the "Crisis of the Year"... Political Positions and Scenarios for the Parliament Speake
Thu Oct 31, 2024 5:00 am by Rocky