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Great failure to recover money looted
4/20/2016 0:00
[rtl]It seems that the preoccupation with the popular public opinion and officials in state institutions, as well as the media, the current acute political crisis, did not give thenecessary attention and sufficient to declare the official spokesman for the Parliamentary Integrity Commission , Mr. Adel Nouri by the concerned authorities in the government and the Integrity Commission to conduct negotiations with a specialized international US company to address the claim states and international financial institutions for therecovery of Iraqi funds smuggled to them and negotiate with them about that inexchange for a percentage Tstqtaha Kotaab, according to the mechanisms andcustomary ways internationally.
of course, this step is the most promising, that really continued in fact, negotiating with other companies will achieve financial returns billions of dollars and contribute significantly expand the state that suffers from a severe financial crisis resources it iswaging a cruel war against terrorists «Daash».
during the past years , called by many experts and specialists money issues, theeconomy and called for the official Iraqi authorities concerned to assign a competent international companies and have experience in this area to work on Iraqi funds smuggled restore, and offered ideas and insights and practical ways to achieve this goal through various means, Kaltfawd with those who make sure that it has a chunk of Iraq 'smoney, whether they are individuals or international financial bodies, Castaadh the bulk of the money in exchange for dropping any claims are built or will be held against them in the future, or resorting to the courts and seek court orders to prove the eligibility of theIraqi state , these funds are required of covered by the judiciary restored, or pledge to countries that benefit their banks from the operation of this money to keep part of them or employ them in intraregional trade ... and to other means of becoming internationally known and achievable.
integrity Commission representative has estimated that the money looted or smuggled abroad over the past years since 2003 has amounted to about 195 billion US dollars, while the money smuggled estimated during the former regime any before 2003 estimated (50-60 ) billion dollars, including 15 billion installed in documented records over the past 12 years.
the result of the ongoing claims of experts and specialists began the House ofRepresentatives (Act funds Iraq No. 9 Redemption Fund for the year 2012 , which fund ,which has a membership of both the Central Bank and the Committee on accountability justice and the National intelligence Service and the Office of financial supervision).
after the silence or negligence in the activation of this law for about three years, and pressing the popular demonstrations demanding change and reform, as well as by thefinancial crisis, embarked on the House of Representatives at its meeting No. (10) at the08/11/2015 activate paragraph ( 16) of the paper «parliamentary reforms« and then returned Council to discuss this topic at its meetings , on 6 and 22 February. Then ,after holding several meetings of the committees of existing and the formation of atripartite committees and new quad to follow up on the subject of refund and wanted, as well as discuss the possibility of financial reconciliation with those who admits that he has the money smuggled and wants to settle the position with the Iraqi state. In spite of all this it did not progress in the recovery achieved even a fraction of that money part.
Parliamentary Integrity Committee has met at the end of last February and decided totake four measures to track down and recover the money, but (expressed concern over the lack of serious intent to restore the money that fled from Iraq). He says one of themembers of the Integrity Committee (that is difficult to give a real inventory of funds smuggled numbers!). The committee 's spokesman Adel Nouri complained in astatement on April 11 of the (lack of intention and will of genuine recovery of Iraqi funds, as many of the obstacles that hinder the always hold follow - up, including theprocrastination and delays, red tape and bureaucracy surrounding the work of thecommittees). MP and committee member Abdul Karim Alabtan has pointed out on 24 February , to (to recover the money smuggled Fund did not recover since its inception to the present day any amount due to its meetings timid .. and that the data indicate the difficulty to recover the money due to freeze the work of the recovery fund and the best proof the lack of serious intent to restore the money smuggled).
these complaints and criticism of the work of the committees and bodies of parliamentary and non - parliamentary concerned to recover funds looted and smuggled out of Iraq indicate, and beyond any doubt, to the very large failure to recover the money, either for lack of efficiency and the ability to do the task, or because of fear of the whales and theheads of corruption who fear that Ttoulhm money back as procedures at the forefront oflooters and smugglers have over the past years !!.[/rtl]
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