Parliamentary Integrity: User money smuggled abroad will arrive after the end of the recess
Page 1 of 1
Parliamentary Integrity: User money smuggled abroad will arrive after the end of the recess
Date: 17/12/2014 10:52
Information / Baghdad / ..
The Commission on Parliamentary Integrity, Wednesday, and access lists of the money that had been smuggled into the Arab and international banks by some of the characters who occupy influential positions in the state after the legislative recess for the House of Representatives end figures.
Said committee member Mohamed fact told / information /, that "there is a significant trend by the Committee of the Parliamentary Integrity and CCAMLR integrity to retrieve smuggled Iraqi government funds to the Arab and European countries by some of the characters who occupy important positions in the state."
He said the fact that the committee "asked the Presidency of the Integrity Commission to provide a complete statistic open issues against the Director General of the above issues and the type of impact on them in addition to preparing lists the number of smuggled money figures and the names of the characters and the actors who smuggled the money."
He pointed to the fact that "the presidency of the Integrity Commission has promised to provide us with the end of the case Atlah legislative chapter of the Council of Representatives and Statistics those lists in order to follow-up and action to recover the money as soon as possible."
http://translate.googleusercontent.com/translate_c?depth=1&hl=en&rurl=translate.google.com&sandbox=0&sl=ar&tl=en&u=http://almaalomah.com/news/5945/%25D8%25A7%25D9%2584%25D9%2586%25D8%25B2%25D8%25A7%25D9%2587%25D8%25A9-%25D8%25A7%25D9%2584%25D8%25A8%25D8%25B1%25D9%2584%25D9%2585%25D8%25A7%25D9%2586%25D9%258A%25D8%25A9:-%25D9%2582%25D9%2588%25D8%25A7%25D8%25A6%25D9%2585-%25D8%25A7%25D9%2584%25D8%25A7%25D9%2585%25D9%2588%25D8%25A7%25D9%2584-%25D8%25A7%25D9%2584%25D9%2585%25D9%2587%25D8%25B1%25D8%25A8%25D8%25A9-%25D8%25A7%25D9%2584%25D9%2589-&usg=ALkJrhilLIB_ind80rvlthXERHPY-sc-qQ
Information / Baghdad / ..
The Commission on Parliamentary Integrity, Wednesday, and access lists of the money that had been smuggled into the Arab and international banks by some of the characters who occupy influential positions in the state after the legislative recess for the House of Representatives end figures.
Said committee member Mohamed fact told / information /, that "there is a significant trend by the Committee of the Parliamentary Integrity and CCAMLR integrity to retrieve smuggled Iraqi government funds to the Arab and European countries by some of the characters who occupy important positions in the state."
He said the fact that the committee "asked the Presidency of the Integrity Commission to provide a complete statistic open issues against the Director General of the above issues and the type of impact on them in addition to preparing lists the number of smuggled money figures and the names of the characters and the actors who smuggled the money."
He pointed to the fact that "the presidency of the Integrity Commission has promised to provide us with the end of the case Atlah legislative chapter of the Council of Representatives and Statistics those lists in order to follow-up and action to recover the money as soon as possible."
http://translate.googleusercontent.com/translate_c?depth=1&hl=en&rurl=translate.google.com&sandbox=0&sl=ar&tl=en&u=http://almaalomah.com/news/5945/%25D8%25A7%25D9%2584%25D9%2586%25D8%25B2%25D8%25A7%25D9%2587%25D8%25A9-%25D8%25A7%25D9%2584%25D8%25A8%25D8%25B1%25D9%2584%25D9%2585%25D8%25A7%25D9%2586%25D9%258A%25D8%25A9:-%25D9%2582%25D9%2588%25D8%25A7%25D8%25A6%25D9%2585-%25D8%25A7%25D9%2584%25D8%25A7%25D9%2585%25D9%2588%25D8%25A7%25D9%2584-%25D8%25A7%25D9%2584%25D9%2585%25D9%2587%25D8%25B1%25D8%25A8%25D8%25A9-%25D8%25A7%25D9%2584%25D9%2589-&usg=ALkJrhilLIB_ind80rvlthXERHPY-sc-qQ
Similar topics
» Integrity Central Bank sign memorandum to retrieve money smuggled
» Parliamentary Integrity: It is not easy to re-smuggled money should be understanding with countries which
» Parliamentary Integrity: UN investigators counted the money smuggled and investigating fraudulent invoices and fictitious contracts
» Abadi spokesman: continue to return smuggled money and assets from abroad
» A parliamentary law to prosecute money smuggled after 2003
» Parliamentary Integrity: It is not easy to re-smuggled money should be understanding with countries which
» Parliamentary Integrity: UN investigators counted the money smuggled and investigating fraudulent invoices and fictitious contracts
» Abadi spokesman: continue to return smuggled money and assets from abroad
» A parliamentary law to prosecute money smuggled after 2003
Page 1 of 1
Permissions in this forum:
You cannot reply to topics in this forum