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BAGHDAD / ... The Commission on the parliamentary integrity, Sunday, that the new legislative term of the sessions of the Council of Representatives, will present the results of the work of special committees in charge of pursuing recovery of Iraqi funds smuggled abroad file.
A member of the committee MP Ribawar Taha's "Eye of Iraq News," " The money smuggled file can not be settled once and for all boycotted , " noting that " the work of the restoration of funds smuggled abroad is divided into two parts, the first follow - up of the former regime 's money, and the second investigation for money smuggled abroad for operations of corruption, including the purchase of real estate, "adding that" some of that money finder, and the recovery of applications and is subject to monitoring by the executive branch. "
" The parliamentary committee is working on two axes, the first recovery of smuggled money, and the other to recover most wanted fugitives for their involvement in these robberies , " noting that "so far there is not a fixed amount, and there is no official accurate information about the size of those smuggled money , " stressing that "there is money diverted to shell companies and aliases, more than the difficulty of tracing and recovery. "
He said Taha that " the recovery of that money requires the concerned authorities in the Integrity Commission and the intelligence service, the judiciary and the Department of the fight against money laundering in the central bank 's internal and external ministries of cooperation , " adding that " the recovery of smuggled money is not at the required level as it did not recover which only a fraction is not commensurate with big money smuggled size ".
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A member of the committee MP Ribawar Taha's "Eye of Iraq News," " The money smuggled file can not be settled once and for all boycotted , " noting that " the work of the restoration of funds smuggled abroad is divided into two parts, the first follow - up of the former regime 's money, and the second investigation for money smuggled abroad for operations of corruption, including the purchase of real estate, "adding that" some of that money finder, and the recovery of applications and is subject to monitoring by the executive branch. "
" The parliamentary committee is working on two axes, the first recovery of smuggled money, and the other to recover most wanted fugitives for their involvement in these robberies , " noting that "so far there is not a fixed amount, and there is no official accurate information about the size of those smuggled money , " stressing that "there is money diverted to shell companies and aliases, more than the difficulty of tracing and recovery. "
He said Taha that " the recovery of that money requires the concerned authorities in the Integrity Commission and the intelligence service, the judiciary and the Department of the fight against money laundering in the central bank 's internal and external ministries of cooperation , " adding that " the recovery of smuggled money is not at the required level as it did not recover which only a fraction is not commensurate with big money smuggled size ".
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