International companies have been smuggled recovery of Iraq’s money, compared with 10% of the amount
International companies have been smuggled recovery of Iraq’s money, compared with 10% of the amount
28/09/2013
BAGHDAD / JD / .. Revealed the Integrity Committee for offer by international companies to recover Mawal smuggled from Iraq in return rate of up to 10% of the amount recovered, while confirming that the international banks refused to help us any information about the money that has been developed and deposit account number and not the names of specific.
A member of the Committee Deputy Shaker Darraji told / JD /: that Iraq suffers from the problem of how to retrieve the smuggled money, noting that most of the money deposited in international banks refused to help us.
He explained: Iraq needs to get a court ruling in the States that have deposited money in the banks to recover, adding: But this is a very difficult issue.
Darraji revealed the existence of the names and numbers of the integrity of smuggled money, especially those that had been smuggled during the period of the former regime, noting that the former regime had deposited money in overseas names of intelligence officers, most of them have been deposited in secret number and not the names of specific and clear.
He continued: in spite of all these difficulties, we are serious about recovery, revealing the offer by several international companies to recover those Mawal exchange rate up to 10% or more.
The Finance Committee has announced the appointment of staff in embassies to monitor the transfer of funds contraband, asserting that Iraq is seeking to recover that money to the public treasury.
A member of the Finance Committee MP Najiba Najib Ibrahim in an earlier statement to Agence JD : that Paradise is working to restore Iraqi funds that have been transferred out of the country in ways unknown and transformed by companies or persons habitual ways that are not clearly visible and non-visible.
She Najib and the Ministry of Finance will set the people in Iraqi embassies and consulates located in the countries of the world to see the size of that money and where are and بالتاي will return that money to the public treasury because it belongs to the people of Iraq.
It is noted that the House of Representatives had voted by majority on a draft law amending the law set the money smuggled forbidden traded in local markets.
The law set the money smuggled contribute to an effective contribution to the fight against money laundering and to support the economic development of the country. Ended Polina Isaac /
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