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Neno's Place Established in 2006 as a Community of Reality


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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


    Parliament's economic (time): dual nationality save the corrupt and their assets are sufficient to b

    Rocky
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    • Post n°1

    Parliament's economic (time): dual nationality save the corrupt and their assets are sufficient to b Empty Parliament's economic (time): dual nationality save the corrupt and their assets are sufficient to b

    Post by Rocky Sun 17 Jan 2016, 4:37 pm

    P[You must be registered and logged in to see this link.]
    - JANUARY 17, 2016
    [rtl]Parliament's economic (time): dual nationality save the corrupt and their assets are sufficient to balance the two years[/rtl]

    [rtl]317 arrest warrant against agents and managers two years accused of smuggling money abroad[/rtl]

    [rtl]BAGHDAD - Qusay Munther[/rtl]

    [rtl]Economic Commission parliamentary revealed the existence of 317 an arrest warrant against the agents ministries and managers, two years who took advantage of their positions during the successive governments after 2003, and Hydro public money and they smuggled to banks in the world, noting that the cover that enabled them to cash smuggling is a dual nationality calling on the judiciary to Accounting corrupt and stay away from pleasing the political blocs. A member of the committee MP Abdul Salam Abdul Mohsen al-Maliki (time) yesterday that (there are about 317 an arrest warrant against the agents and managers two years accused of squandering public money and smuggled to banks abroad as well as the money and assets in international banks that have been smuggled billions of dollars if the It retrieved it covers the entire budget for Iraq for two years). He said he (over the past years, funds the country was a tool under the control of corrupt known in the government, whether in positions of agents and general managers or special grades and that managed by changing their posts open the doors of corruption and smuggling money abroad and mafias or pleasing the political blocs or parties). He said that al-Maliki (former officials in the government since 2003, were able to stow away money abroad, taking advantage of the international cover by the second nationality they hold). He pointed out that (activating the supervisory role in state institutions is of great importance to follow the clues corruption and the corrupt in all aspects of the state). Maliki called (judicial power to the accounting of all the corrupt and stay away from pleasing the political blocs who were involved squandering of public money or the financing of terrorism and other as well as the role of parliament, which is not as important as other authorities to pursue corruption cases through the Committee on Integrity and detect corrupt names in addition to the government's call for legislation Law Where did you get this? and send it to parliament). Calling (b reveal the names of former ministers and officials who fled money abroad). He explained that (Iraq over the past years has not held accountable for any official cause of wasting public money or helped to theft or failed in his or Mall of terrorist groups).[/rtl]
    [rtl] Maliki stressed (the need to contain the current government the mistakes of the past years under the reforms called for by part of its program and beaten with an iron fist on the spoilers and hold them accountable even these are contradictions or failures committed by political parties or some of the characters in both subdivisions or institutions accountable in accordance with the immediate and accurate) diagnosis . He said that al-Maliki (the economic crisis in the country formed a kind of austerity duties by the drop in oil prices to the lowest level, which inflicted damage on the economy as a result of the adoption of the principle of unilateral financing). Stressing (the existence of a new economic scenario will help in the development of the country's economy through the support and stimulate the agricultural and industrial sectors). For its part, said committee member Rep. Najiba Najib (time) yesterday that (the eradication of corruption and reduction of slogans have been applied on the ground and therefore there are a lot of officials stole public money due to abuse of office). She said (the money that was stolen through the many projects and others that the repatriation of such funds will contribute significantly to dissolve the government problems and meet a lot of obligations). And it revealed the answer (and there are a lot of aliens in state institutions). Noting that the (economic crisis, a big challenge because of the increasing government obligations as a result of the war against Daash Add to that our resources are dependent on one source, so there must be a diversity of the economy through activating the role of the private sector and tourism as well as reducing waste of money Wa by the feminine more). For her part, member of the parliamentary finance committee MP Majda al-Tamimi (time) yesterday that (detect contraband assets in banks in the world is not an easy process the fact that a lot of funds are usually the names of other people). Pointing out that in (in 2007 formed a committee of the Ministries of Finance and Foreign Affairs and Interior to follow up the smuggled money and real estate abroad, but this did not lead the Commission to work according to what should be regardless of current or former officials). Tamimi confirmed that (there are financial assets abroad of cash and real estate, where real estate has been tracking the fact that financial assets are recorded as a difficult follow-up of the names of others in addition to the banks not to give the customer the special account). Pointing out that (can see the smuggling of money through money transfers, money laundering, because the central bank auction of 15 percent and 20 percent import smuggling money abroad). She said that Tamimi (if Iraq moved towards work Vsakhrj new financial management of the current crisis in the medium term positive steps). She said that Tamimi (Commission revealed 13 percent of the funds that go to other countries and therefore that the adoption of anti-money laundering law will help Iraq to know those who are smuggling the money to banks in th[/rtl]
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