Iraq uses an international team and 7-governmental committees to hunt down his money contraband

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Iraq uses an international team and 7-governmental committees to hunt down his money contraband

Post  Admin on Fri Feb 10, 2017 9:20 am



Baghdad -arac Press -10 February: UN team to restore Iraqi funds smuggled continue, with the help of seven governmental, parliamentary and judicial committees, his efforts over the past years.

It seeks the team in charge, and the Iraqi committees assistance, to scan all the files relating to the entry and exit of money from Iraq within just two years, pledging to disclose all the money smuggled and identify bodies and personalities involved so.

UN team to Iraq and was attended by the government after the signing of a memorandum of understanding from the United Nations , which took over the task of choosing team members.

And by a memorandum of understanding, it would have to all states to cooperate with the Iraqi state to recover the money stolen and smuggled, by virtue of the United Nations mandate and its impact on the international level.

The Prime Minister Haider al - Abadi has pointed out , in the last press conference, the team directly to the UN and the Iraqi missions to recover the money that fled, prosecute money laundering operations.

He says the appearance of Mohammed Saleh, financial advisor to the Prime Minister, said that "seven committees have been formed earlier to recover these funds will join the team internationalist , " adding that " the public prosecutor of the Iraqi move to open the investigation and prosecution against the parties and personalities involved in this file".

"The team of UN in charge of the recovery of Iraqi funds smuggled assumed the responsibilities entrusted to him a few weeks ago after the Iraqi government signed a Memorandum of Understanding with the United Nations , " noting that " the nature of the internationalist cooperation team will work to recover the money smuggled out of Iraq under the former regime period and the present."

And over a year ago it announced the formation of a ministerial committee with the participation of the Iraqi Central Bank, and the Integrity Commission, Ministry of Finance, and the intelligence service, and the State Department, to follow the restoration of Iraq funds smuggled abroad, but did not lead to concrete results.

Economic adviser explains that " the recovery of funds smuggled team that includes a team internationalist specialists from the United Nations and stakeholders in the Iraqi government will scan all the files relating to the entry and exit of Iraqi funds over the past years, to allow him to see these actors and personalities involved in this file".

Saleh pointed that " the team internationalist gave undertakings to the Iraqi government to recover all the money smuggled and stolen in the past and present eras , " stressing that " the government is counting too much on the United Nations big impact on countries that do not cooperate with Iraq to restore stolen and smuggled his money."

Agreement entered into by the Government with the United Nations Abadi walked for two years, which is renewable in case the need arises to do so.

It shows that " the prosecution of money smuggled need to file a lawsuit against the personalities and parties involved and under cover on the Iraqi people 's money," he said . "It takes a long time."

Iraq and the failure to return the smuggled money , despite formation of several committees to be recovered. The last of these committees announced by Parliament Speaker Salim al - Jubouri, on February 6 , 2016, includes a number of MPs.

Abadi adviser acknowledges that " a very difficult task , " but he asserts that " the prosecution began to move the money to open the file of contraband."

Confirms Saleh, " The problem facing the work is the presence of seven committees formed earlier to retrieve the money diverted from the parliament and the foreign and finance the Integrity Commission and other relevant authorities , " revealing state efforts to unify these committees and attach it to the team internationalist.

In the same context, MP Adel Nouri, a member of the Parliamentary Integrity Committee diminish the importance of the team internationalist to recover funds.

And see a member of the Integrity Committee, "Prime Minister Haider al - Abadi has no political will and determination to fight corruption , " referring to "earth - shattering amounts have been smuggled out of Iraq can not be predicted."

Nuri added that "the Parliamentary Integrity Committee formed a committee to recover the money smuggled out of Iraq after we found a six billion dollars in Lebanon," and revealed that the presidency of the parliament pulled the file from our committee and submitted it to a committee headed by First Deputy Chairman of the Council, Hamoudi, that stopped the investigations and work with this View who became disabled ".anthy (1)

http://www.iraqpressagency.com/?p=232364&lang=ar

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