Parliamentary Integrity is seeking to recover $ 20 billion smuggled abroad

by lonelyintexas Mon 11 Apr 2016, 10:25 am

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Parliamentary Integrity is seeking to recover $ 20 billion smuggled abroad

by lonelyintexas Mon 11 Apr 2016, 10:25 am

Parliamentary Integrity is seeking to recover $ 20 billion smuggled abroad

AM: 08: 56: 11/04/2016Khandan

Khandan - pursuing the Integrity Committee in the Iraqi Council ofRepresentatives about $ 20 billion distributed among the countries in the world , according to preliminary information obtained from sources, as pointed out that the parliament in the process of negotiating with aUS company to recover Iraq 's foreign funds versus the percentage granted to them in exchange for their work. A spokesman for theCommission integrity MP from the Kurdistan Islamic Union Adel Nouri told the newspaper "morning": that "the integrity Commission divided the subject of a refund to the first two before the fall of the regime and the other after him , " noting that " the last section is the legal problems lighter than the first, as he was in those era , there was an international blockade of the government, was the former regime based companies and registered its ownership of persons and under the direct supervision by the intelligence service, and after falling thedisposal of these people to those companies and the amounts did not leave a legal loophole on their work could force them despite the fact that everyone knows as companies and funds dating back to the Iraqi state, therefore, the Commission needs to understandings with thecountries where the exercise of those companies and people work. "alluded to" the existence of preliminary negotiations with a specialized American company the subject of recovery of smuggled money and agreed with them to give her 10 percent to take on this task ,"revealing "the existence of preliminary information there is $ 20 billion , distributed among the nations of the world." complained Nouri from "lack of faith and the will genuine recovery of Iraqi funds abroad, with a lot of obstacles always hinder follow - up actions, including theprocrastination and delays, red tape and bureaucracy surrounding thework of the relevant committees . " , warning of the "presence of US $ 6 billion in Lebanon , the government has not taken any step towards knowing that all the information available about their location and even banknotes figures for these funds." for his part, chairman of theCommission for conciliation, accountability and justice parliamentary Hisham al - Suhail , a member of the Commission refund: " the this committee seeks to create a law or a decision to facilitate the recovery of such funds process, with the approval hardly recovered at thepresent time on the grounds of a private those states laws. " He added Suhail told the newspaper" Al- Sabah ", that" Iraq needs and legal experts as well as the use of international firms legal jurisdiction in this area, "warning that" the majority of these funds need to take political decisions being governed relations of Iraq with some countries to return them. " and on the former regime of funds that went Supreme national Commission for accountability and justice to follow them, Suhail alluded to the existence of a circle in the body for the prosecution of money diverted during the the dictatorial regime, stressing that "this department has a lot of information about people who have fled the funds in a timely manner, indicating that the basis of her work is to deliver that information to the concerned authorities not to prosecute those funds and travel to a number of countries to obtain information of the fact that this issue is not their specialty they may not do so. " He complained Suhail of" lack of activation of the file due tocorruption and restore bargaining and dependency issues. "

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What i thought was interesting is US would get 2 billion for helping get this 20 billion back into Iraq.
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