Legal expert calls for contracting with the International Tracing to retrieve money ~
Legal expert calls for contracting with the International Tracing to retrieve money smuggled
August 20, 2015
Karbala / Center Brief for the Iraqi Media Network (IMN) - a legal expert called on the Iraqi government to contract with the International Tracing companies to recover public money smuggled abroad and reveal the names of those involved transactions corruption.
He said Alaa al-Husseini's (IMN) said that "Iraq has drained him to many overseas funds after 2003 through the conclusion of contracts and deals fake," noting that "We have to follow the fate of these funds revealed involved the names of these corrupt deals by holding contracts with international tracking companies to follow the money smuggled abroad and movement in international banks. "
Husseini stressed "the need to form a joint legal committee of the Integrity Commission and the Committee of the Parliamentary Integrity and Audit Court, headed by the Prime Minister, for the detection of the corrupt and involved in the damage to public property and theft crimes, the people's money."
He said the parliamentary finance committee member Haidar al-Kaabi Center Brief earlier, that the Commission, in coordination with the concerned authorities in the Ministry of Finance and the Central Bank, and set up a mechanism to reduce the phenomenon of hard currency smuggling under the pretext of import or export of some commercial goods shoddy, where facilitate some private banks to some smugglers currency difficult to import and export fake operations to cover up the smuggling currency out of the country.