Parliamentary Integrity: UN investigators counted the money smuggled and investigating fraudulent invoices and fictitious contracts
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Parliamentary Integrity: UN investigators counted the money smuggled and investigating fraudulent invoices and fictitious contracts
Saturday, August 27, 2016 16:17
BAGHDAD / Baghdadi News / .. stressed the Parliamentary Integrity Committee member Abdul Karim Abtan, said Saturday that international investigators they started their work in Iraq's money count contraband, and the investigation fictitious contracts and invoices counterfeit.
He's Abtan / Baghdadi News /, that "Iraq lacks mechanisms to combat corruption and the government was unable to return the money smuggled abroad," noting that "the international investigators they started their work in the tally of Iraq's money and smuggled estimated B320 billion dollars."
He added, "The investigators will start their work from the Office of Financial Supervision by finding the difference between Iraq's imports of oil and financial and non-oil over the past years and cost the lot of the country and then all contracts and projects to investigate the phantom and lagging counterfeit bills."
It is said that international investigators arrived last week to Iraq to investigate major corruption files at the request of Aovernmh.anthy 21 / m
http://www.albaghdadianews.com/politics/item/100922-AkleAmة-AkBEkLAlnة-AkLGjjNl-AkDNknNl-nGZHNl-AkALNAk-AkLmEBة-NnGjjNl-BAkJNAbnE-AkLeNEة-NAkIjND-AkNmLnة.html
BAGHDAD / Baghdadi News / .. stressed the Parliamentary Integrity Committee member Abdul Karim Abtan, said Saturday that international investigators they started their work in Iraq's money count contraband, and the investigation fictitious contracts and invoices counterfeit.
He's Abtan / Baghdadi News /, that "Iraq lacks mechanisms to combat corruption and the government was unable to return the money smuggled abroad," noting that "the international investigators they started their work in the tally of Iraq's money and smuggled estimated B320 billion dollars."
He added, "The investigators will start their work from the Office of Financial Supervision by finding the difference between Iraq's imports of oil and financial and non-oil over the past years and cost the lot of the country and then all contracts and projects to investigate the phantom and lagging counterfeit bills."
It is said that international investigators arrived last week to Iraq to investigate major corruption files at the request of Aovernmh.anthy 21 / m
http://www.albaghdadianews.com/politics/item/100922-AkleAmة-AkBEkLAlnة-AkLGjjNl-AkDNknNl-nGZHNl-AkALNAk-AkLmEBة-NnGjjNl-BAkJNAbnE-AkLeNEة-NAkIjND-AkNmLnة.html
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