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Parliamentary Foreign reveal the presence of 200 billion dollars of Iraqi funds stolen Gulf and Lebanese banks
2015/1/5 18:35
{Baghdad: Euphrates News} revealed to the Parliamentary Committee on Foreign Relations on the theft of $ 200 billion of Iraqi funds, and secured in the Gulf and Lebanese banks.
Said committee member Mithal al-Alusi told Euphrates News} {today, "The committee began to move through the diplomatic effort to recover the stolen Iraqi funds in overseas countries."
Asked the concerned authorities to cooperate to detect the smuggling of money involved and bring them to justice, stressing the need for financial control over private banks stepped in to curb money laundering.
Alusi said that the return of that money will help alleviate the financial crisis taking place in Iraq.
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2015/1/5 18:35
{Baghdad: Euphrates News} revealed to the Parliamentary Committee on Foreign Relations on the theft of $ 200 billion of Iraqi funds, and secured in the Gulf and Lebanese banks.
Said committee member Mithal al-Alusi told Euphrates News} {today, "The committee began to move through the diplomatic effort to recover the stolen Iraqi funds in overseas countries."
Asked the concerned authorities to cooperate to detect the smuggling of money involved and bring them to justice, stressing the need for financial control over private banks stepped in to curb money laundering.
Alusi said that the return of that money will help alleviate the financial crisis taking place in Iraq.
[You must be registered and logged in to see this link.]
