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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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    Parliamentary Finance Committee will follow the fate of the regulatory questionable smuggled money

    Rocky
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    Parliamentary Finance Committee will follow the fate of the regulatory questionable smuggled money Empty Parliamentary Finance Committee will follow the fate of the regulatory questionable smuggled money

    Post by Rocky Wed 10 Feb 2016, 2:12 am

    Parliamentary Finance Committee will follow the fate of the regulatory questionable smuggled money 


    since 2003

    9/2/2016

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    Parliamentary Finance Committee announced that the special oversight committee that Parliament voted to set up to retrieve Iraqi funds abroad, it will follow the fate of the money smuggled questionable since the year 2003 until the present time.


    A member of the committee MP Masood Haider in a press statement on Tuesday that "the Commission will first gather information, government documents, the state institutions for the money, and then internationally to move through coordination with the International Monetary Fund and World Bank because they are the official international that can follow up and investigate the fate of the state accounts and assets or questionable financial transfers. "

    He said Haider "The committee will go in the near future for the use of approaching internationalism and friendly countries to show possible assistance."

    He added that "Since the year 2004 until the year 2014 income to the treasury of the Iraqi state 826 trillion dinars, equivalent to $ 750 billion," noting that "the Supreme Audit reports and the report of the parliamentary finance committee suggests that $ 100 billion of those amounts do not know where spent and there is no official documents on them. "

    He noted that "the parties and the people involved with those thefts tried to find legal cover for not prosecuting them, and took circuitous routes and rugged to smuggle the money, Masadjal process followed is not easy matter."

    Haider felt that "the Committee's work will not be easy, and it needs the cooperation of the three authorities and the Judicial Council, the economic, security and BSA, and independent bodies, including the Commission on Public Integrity."


    The President of the House of Representatives Saleem al-Jubouri, last Saturday, on the formation of a committee to see money diverted from Iraq, as he pointed out that "the House of Representatives to grant the validity of his reforms."


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