Fairness Coalition support to parliamentary requests refund Iraq smuggled 11-10
Fairness Coalition support to parliamentary requests refund Iraq smuggled By: wab1
Date: Wednesday, 11-11-15 12:45 am
Baghdad news/Haider alamshani Perhaps the economic crisis plaguing the country pushed the Iraqi State to find other alternatives
But oil for control of the country's economic situation, and perhaps this crisis stirred residents to reclaim smuggled Iraqi funds outside Iraq in the era of the former regime or in the Covenant "democratic current" after 2003, the Finance Committee of the Iraqi Parliament's integrity Commission called the Government need prompt States where money and property to Iraqi recovery to solve part of the economic problems suffered by Iraq at the moment, which requires considerable diplomatic effort in order to achieve this And complete the process of recover Iraqi funds abroad.
Where the parliamentary integrity Commission, called on the world countries to an international coalition to recover Iraqi funds smuggled abroad, noting that dual nationality to impede recovery. He said the Committee's Chairman Talal Al-zubaie in a press statement obtained by "news" Baghdad demanded the world countries through their ambassadors in Baghdad meeting with an International Alliance to fight corruption and return Iraqi funds smuggled abroad and hold accountable and prosecute thieves. " "The dual citizenship hinders the recovery of funds smuggled", pointing to "open the file to recover funds from abroad, notably in Britain, America and some Arabic countries." Al-zubaie referred to "initiate coordination in this regard to put an end to such situations, particularly that Iraq is going through a financial crisis, we put these things in front of the world's States and clarified them." "We have seen cooperation from Britain, where willingness to assist Iraq in this aspect", stating that "the Committee held a meeting Wednesday with French Ambassador in this file, and explained his lack of money and the need for Iraq to recover funds smuggled abroad."
Body said public integrity, Iraq has smuggled funds exist in a number of Arabic and foreign States, indicating that the money frozen in banks or registered under pseudonyms, and in the form of real estate and other companies, have been grabbing most of the remnants of the former regime or their families were negotiating for the recovery of funds, adding that the response from some Nations to help Iraq recover its money, and left to form a Joint Committee of inter to recover such funds. the source confirmed having trouble Knowing the value of looted funds in foreign banks, especially where the banking system is reluctant to disclose information about its clients.
And reports suggest that half of Iraqi money outside Iraq whether in the form of real estate or stocks in the banks be retrieved, it would solve many economic problems in the country, confirmed reports that the major countries where the money is "America's Switzerland and Great Britain and a number of Arabic countries, the source said that the bulk of these monies belonging to political figures in the PSI system, part of which goes back to government officials received two Ministers and managers After 2003, the Iraqi State has not been able to find out the real figures for funds in banks in foreign countries and Arabic, it is worth noting that Iraq moved internationally to recover funds smuggled abroad over the past years.