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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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    Decisions and talks to restore money diverted

    Rocky
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    Posts : 277821
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    • Post n°1

    Decisions and talks to restore money diverted Empty Decisions and talks to restore money diverted

    Post by Rocky Wed 10 Feb 2016, 3:05 am

    [You must be registered and logged in to see this image.] Decisions and talks to restore money diverted
     By: [You must be registered and logged in to see this link.]
    of Wednesday 10/2/2016 3:08
    [You must be registered and logged in to see this image.]
    Baghdad / Baghdad news 
    revealed the official spokesman of the Committee on Parliamentary Integrity Adel Nouri, yesterday Tuesday, that there is a diary arrest warrant against accused of corruption have been activated in several countries in addition to the understandings and decisions to restore the money smuggled, referring to the arrest of 14 Iraqis in Jordan and five in Britain in this regard, in addition to the issuance of the British House of Commons resolution to the restoration of Iraqi funds contraband. , he said Nuri's "father", "the committee hosted the director of refund circle in the integrity Commission to discuss the mechanisms that will be followed to recover those funds, was set up a small committee to coordinate with the device in this regard, we expect to be preparing a comprehensive report on the amount of money smuggled and actors involved from the parties and the characters, organizations and states in which they reside money, in addition to ways and means of legal relationships by which they can recover that money. " He added that" the Commission began and since the time of this matter , and we reached an advanced stage in the case of a refund after the meetings and visits to countries and several embassies where we have many with meetings of the British ambassador to Iraq, and we had numerous meetings with him in addition to other meetings with the ambassadors of Sweden, Italy and Australia in order to diagnose the places go smuggled money. " and that" there we have a problem where some countries subsist on the money contraband and other countries put hands on that money, claiming the money laundering cases, in addition to the presence of legal problems with other countries, the fact that those countries laws where flexibility to invest money contraband. " He added that" there are countries we entered them in the common understandings and there are 14 personal accused of corruption charges in Jordan was arrested at the request of us, and freed nine of them and stayed five, they are still under investigation with either the nine freed there are tracking their movements and control. " He pointed Nuri out that" there are five defendants in Britain Mhalin now to the judiciary, and three are wanted by the Iraqi judiciary, have been issued arrest warrants for them diary, where he was captured actually a former Bank of TPI director Hussein Azri, and to be tried as well as memorandums of arrest warrants against Falah Sudanese Hazem Shaalan and there is a law passed by the British House of Commons return of smuggled Iraqi funds. "


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