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Saturday, July 20, 2013 12:04
Parliamentary Integrity emphasizes big money smuggled out of Iraq by the contracts and money laundering
Baghdad / Baghdadi news / .. A member of the Parliamentary Integrity Committee Ahmed al-Jubouri, Saturday, big money smuggling out of Iraq by money laundering and contracts concluded in the ministries and provinces.
Jubouri said in a statement to / Baghdadi news / that "many funds fled from Iraq via money laundering and transactions that signed contracts in the ministries and provinces but we can not determine the amount."
"The Directorate recover the money in the Integrity Commission dealing according to judicial decisions issued by the Iraqi judiciary in the recovery of money and can not to return any amount without a court order they circle art based Recovery after he completed these procedures and this matter متلكئ there is no real intention to fight corruption to the fact that those involved are influential parties in power and political decision-makers, therefore, the recovery of these funds be very difficult. "
He noted that "There are no real intention of the government and parliament to combat the smuggling of money," stressing that "there is a circle of money laundering at the central bank relay out and the movement in Iraq and should be the main responsible for the smuggling of money."
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Parliamentary Integrity emphasizes big money smuggled out of Iraq by the contracts and money laundering
Baghdad / Baghdadi news / .. A member of the Parliamentary Integrity Committee Ahmed al-Jubouri, Saturday, big money smuggling out of Iraq by money laundering and contracts concluded in the ministries and provinces.
Jubouri said in a statement to / Baghdadi news / that "many funds fled from Iraq via money laundering and transactions that signed contracts in the ministries and provinces but we can not determine the amount."
"The Directorate recover the money in the Integrity Commission dealing according to judicial decisions issued by the Iraqi judiciary in the recovery of money and can not to return any amount without a court order they circle art based Recovery after he completed these procedures and this matter متلكئ there is no real intention to fight corruption to the fact that those involved are influential parties in power and political decision-makers, therefore, the recovery of these funds be very difficult. "
He noted that "There are no real intention of the government and parliament to combat the smuggling of money," stressing that "there is a circle of money laundering at the central bank relay out and the movement in Iraq and should be the main responsible for the smuggling of money."
[You must be registered and logged in to see this link.]
