Parliamentary Finance: We have spent 20 billion dinars to recover Iraq's money fund annually, and did not recover Dinara one ..!

February 24, 2016 8:37



He said the parliamentary Finance Committee member Jabbar al-Abadi, said the executive bodies that attended the parliament session yesterday, does not have data on Iraqi funds smuggled base abroad.

The House of Representatives hosted during its meeting on Monday, February 22, vice chairman of the Integrity Commission and the President of the Board of Supreme Audit and the agents of the foreign and finance ministries and a representative of the Office of the fight against money laundering and the representative of the Judicial Council to the meeting to review their procedures about recovering money diverted.

The MP said Abadi, said that "the executive bodies that attended the House of Representatives yesterday, showing they do not have any database of funds out of Iraq and did not take any ways or means to recover these funds, with evidence that Iraqi funds Redemption Fund which was formed under Law No. 9 of 2012 did not recovers any dinars while allocated more than 20 billion dinars annual budget every year, "noting that" the fund headed by the Deputy Minister of Finance. "

He added that the Undersecretary of the Ministry of Finance, "said the [Fund] did not meet only nine times in four or five years," noting that "the numbers and names that were mentioned by those who attended the meeting, and the information that has traded in the means of social communication, not a secret which is well known and did not come with something new. "

He noted a member parliamentary Finance that the executive bodies, "said one minister, a well-known and others have been mentioned Mmsaolin issued arrest warrants against them as they are known and even these names say it is still not a foregone conclusion."

He pointed Abadi, that "the executive bodies appear to have been taken or were not on the amount of attention this serious file that the House felt that poses a higher committee headed by a Vice-Chairman of the House of Representatives, as well as membership of the presidencies of committees on which the financial, security, defense, and foreign affairs, and legal, integrity, take on the approaching meeting of the Executive concerned with this file out the vision of the Media Council of Representatives nearest chance to be the picture is clear. "

He said the refund file "the conclusion of bilateral agreements with countries requires, and the need to have at least data on money diverted base before 2003 and after those belonging to the ousted former regime and corruption, which represent the smuggling of some of the funds by the officials."

The House Speaker Salim al-Jubouri, the face of yesterday, the formation of a supreme committee takes a two vice presidents, management and membership of committees of integrity, financial and legal foreign, security and defense and accountability, justice and relations, holds the prosecution and the recovery of smuggled money and a hearing with the executive bodies competent sessions, considering the subject of the priorities of tasks Council in the next stage.


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Mass Alngairalkordih: procrastination in recovering the money smuggled file treason and involvement in corruption


February 24, 2016 9:03

head of block change parliamentary Hoshyar Abdullah of "any delay or procrastination by the authorities concerned to recover the smuggled money which was included for discussion in the House of Representatives at the request of the file," adding that "procrastination in this file treason and involvement in corruption."

Abdullah said in a press statement, that "the recovery of money diverted file that has been discussed in the House of Representatives on February 6, 2016 at our request that carried the signatures of 81 deputies must contribute effectively to recover huge sums of money by the corrupt in Iraq including the Kurdistan region of smuggled into foreign banks, we will we in the MDC and the mass change of parliamentary follow-up this file and monitor the performance of the parliamentary committee which was formed for this purpose. "

The MP added Hoshyar Abdullah, that "it is unfortunate that the concerned parties hosted by the Parliament in the twenty-second of this month was its role in the follow-up to this file shy and Ajriqa to the required level, and we can say that there is negligence on the executive and the judiciary of this file actors level, despite its importance, in addition to not deal seriously with the legislature during the previous sessions. "

He continued by saying: "We are yet to Anthm anyone intentionally in the neglect of this issue, but if any delay deliberately or procrastination appeared in a follow-up topic will prepare it as a betrayal and involvement in corruption," and expressed hope "that the composition of the special parliamentary committee that's serious and strong start in recovering public money that was smuggled abroad and accounting spoilers who extended their hands to the wealth of the people. "


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