#####Justice and Accountability chasing huge funds recorded by the former regime of the names of those close to him
Page 1 of 1
#####Justice and Accountability chasing huge funds recorded by the former regime of the names of those close to him
Baghdad / Orr News
Opened the National Commission for Accountability and Justice, to investigate the property of the ousted former regime abroad. The deputy head of the Bakhtiar, the judge said that "Accountability and Justice Commission recently begun to open a file financial and economic pursuits to the property of the ousted former regime," describing as a "complex and takes years to accomplish." He emphasized that "money is the property of the Iraqi people and must be retrieved."
The judge said, "The work of the Commission depends on the completion of the files assigned to it, the most prominent financial and economic pursuits ousted the former regime, and their collaborators abroad, which is estimated in the billions."
And expects the accountability and justice to relive about one hundred billion dollars for the state treasury of property ousted the former regime at home and abroad. Although the vice president of the National Authority, accountability and justice refused to go into detail, but a source in the body confirmed Agency (UR) that the Commission coordinate with the Committee of high-level government check in Iraqi money recorded by the former regime of the names of people, some of them officers in the former intelligence, and some of them close to the pillars of Saddam's regime.
The source said, on condition that referred to the sensitivity of his position, that the Board and the Commission has stepped up its inquiries and investigations, after يأست, to reach the existence of Iraq's money names of the pillars of the former regime or even Saddam and his two sons, Uday and Qusay, in any of the foreign bank or any of the countries of the world.
Source also said that the information available indicates a group of people, some of the Western and some of them from the south and others from the Middle Euphrates, in addition to that some of the Turkmen and Kurds. The distribution of the Iraqi people's money, recorded by the former regime of the names of people, Iraqis and Arabs, between different countries of the world, including China, Romania, France, Germany, Greece and Jordan.
The Agency (UR) has published the end of February, a report entitled: government committee investigating a businessman and wealth promise Bremer headed Iraq!
http://translate.google.com/translate?hl=en&sl=ar&tl=en&u=http%3A%2F%2Fwww.uragency.net%2F
Similar topics
» Justice and Accountability end funds and property of the former regime file
» Ruled out of the Council of Ministers, on Thursday, found the Iraqi funds that escaped by the former regime to foreign countries before 2003 being recorded fictitious names.
» ##### Justice and Accountability get documents for properties belonging to the former regime
» Justice and Accountability: recoverable property of the former regime internally and externally
» Justice and Accountability: 8 billion dollars worth of property of Saddam's regime abroad
» Ruled out of the Council of Ministers, on Thursday, found the Iraqi funds that escaped by the former regime to foreign countries before 2003 being recorded fictitious names.
» ##### Justice and Accountability get documents for properties belonging to the former regime
» Justice and Accountability: recoverable property of the former regime internally and externally
» Justice and Accountability: 8 billion dollars worth of property of Saddam's regime abroad
Page 1 of 1
Permissions in this forum:
You cannot reply to topics in this forum