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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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The formation of an investigative committee on foreign currency smuggling out of Iraq

wciappetta
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The formation of an investigative committee on foreign currency smuggling out of Iraq  Empty The formation of an investigative committee on foreign currency smuggling out of Iraq

Post by wciappetta Thu Apr 02, 2015 9:02 am

The formation of an investigative committee on foreign currency smuggling out of Iraq 


4/2/15

Finance Committee parliamentary deputy Masood Haider, on Thursday, for the formation of an investigative committee in agreement with the Ministry of Finance on the hard currency smuggling out of Iraq in the past years.

Said Haider's "Eye Iraq News" that "the Finance Committee in the House of Representatives hosted yesterday, Finance Minister Hoshyar Zebari, and the Governor of the Central Bank acting on the Keywords and director of the Tax Authority and the General Customs and director of the anti-money laundering on hard currency smuggling out of Iraq in the past years," noting that "The government will take strict measures to prevent this phenomenon."

He stressed that "it was agreed with the Ministry of Finance and the Central Bank on the formation of an investigative committee miniature of the Finance Committee is composed of five members of the Finance Committee," noting that "the Commission will hold meetings with the Presidency and the Integrity Committee and the Committee on the economy and investment to take the required action in this regard."

He pointed out that "the Minister of Finance confirmed its full support for the formation of this committee and follow-up will be all the information and data required documents recording."

The Finance Committee of the House of Representatives yesterday hosted the Finance Minister, Hoshyar Zebari, and the Governor of the Central Bank (agency) on the Keywords to discuss currency liquidity, salaries and mechanisms to address the budget deficit auction ended 7.

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