The names of involved officials of smuggling $ 15 billion shift to a secret parliamentary session
02/22/2016 21:11


Once begun Central Bank Governor and Deputy Minister of Finance, and representatives of the intelligence service, the Board of Control, who their guest the House of Representatives yesterday, displays a list of involved government officials smuggled money, so I decided the presidency of parliament turned the meeting into a secret, recommending the House of Representatives not to disclose any significant information.


The session discussed money and property intelligence service of the former regime smuggled outside Iraq, deposited with banks and global banks refuse delivered to the Government of Iraq. The estimated amounts of contraband and documented in the Iraqi government records, in the past 12 years, with 15 billion dollars.


The shape of the parliament a supreme committee, headed by a vice president, and members include the heads of the committees on Foreign Relations, finance, defense and security, integrity, and legal, in order to recover the amounts of contraband and activate Recovery Fund.

It did not hold Recovery Fund, which was established in 2012 only 9 meetings in spite of the existence of a financial allocations in the federal budget up to 20 billion dinars annually. The fund was unable to recover any amounts remember.


Parliament lifted its to early next month, while the meeting witnessed the vote on the two bills and the other end to read and discuss the smuggling of Iraqi funds.


MP says Jabbar al-Abadi, a member of the Finance Committee told the (range), that "the parliament hosted the Governor of the Central Bank and a representative of the Intelligence Service and the Office of Financial Supervision and Deputy Minister of Finance for discussion on money smuggled out of Iraq before and after the year 2003," revealing "the formation of the parliament a supreme committee to follow the recovery of these funds. "


He said al-Abadi "The committee will be headed by a vice president of the House of Representatives and with a membership of both the Legal Committee, integrity and financial security, defense, foreign affairs and a representative of the Central Bank and the intelligence service and the Financial Inspection Office and Deputy Minister of Finance," pointing out that the committee "will begin its work next week."

Iraq had founded a fund he called the (Iraqi funds Redemption Fund). Under Law No. 9 of 2012, the Fund regulates the work of the Economic and Financial Department prosecutions and recovery of funds and deposits.


He says a member of the Finance Committee that "the attribution of responsibility to fund money to recover to the Deputy Minister of Finance, despite the large number of obligations and their concerns did not lead to activating the work of the Fund, although the allocation of 20 billion dinars a year for his work, but he did not hold only 9 meetings."

The House of Representatives has decided to convert its "secret session" after he embarked on parliamentary committees and representatives of the intelligence service and the Financial Inspection Office and the Central Bank Governor and Deputy Minister of Finance, presented a list of responsible figures in the previous government was involved smuggling money outside Iraq.session" after he embarked on parliamentary committees and representatives of the intelligence service and the Financial Inspection Office and the Central Bank Governor and Deputy Minister of Finance, presented a list of responsible figures in the previous government was involved smuggling money outside Iraq.


MP says Ardalan Noureddine, a member of the Parliamentary Integrity Committee, said that "this committee will work to recover the amounts smuggled according to the oil-for-food program concluded in the period of the former regime, as well as the post-2003."


He said Noureddine, told the (range), "The money diverted volume during the period of the former regime did not specify a particular number, but what we knew was that these amounts are increasing continuously as they deposited in banks and international banks."


The member of the Integrity Commission, "suffer from the problems of the news about the place of these banks and the banks, because the stimulus in the existing refund smuggled Fund does not give the benefit of the return of funds to these banks only 10%."



According to another member of the Parliamentary Integrity Committee, "the amounts of contraband and documented in the records of the Iraqi government in the past 12 years up to more than $ 15 billion."


MP says Haider Alfoada, told the (range), "The money smuggling operation to take place outside Iraq nonwoven manner and hard to come by, as well as ongoing money laundering operations to this day."


In turn, confirms the Foreign Relations Committee that "the money smuggled contraband including money during the period of the former regime and post-2003."

The Commission attributes the failure to restore the money to the multiplicity of government committees in all ministries and the central bank and independent bodies.


Says Iqbal Abdul Hussein, (range), "There are companies and real estate belonging to the intelligence service of the former regime period will be examined by the Supreme Committee for the restored", pointing out that "these properties exist in France, Britain and Switzerland."


Reveals a member of the Integrity Commission's intention to "Higher Committee" Restoring the money deposited by Iraq in the international banks under the oil-for-food program.


She said the MP Iqbal Abdul Hussain "There are negotiations conducted by the Iraqi government with these banks, but declined to deliver these amounts."


We MP Abdul-Hussein "did not know yet the size of the money due to lack of bonus stipulated in the recovery of funds and accounted with 10% Fund, and that no more than 250,000 dollars," pointing out that "these countries or banks consider this a pittance compared to the Iraqi amounts since the possession of the former regime. " Asserting that "a portion of the money is in the banks and the banks of Jordan and a Swiss."


It confirms MP Ali gesture, vice chairman of the parliamentary bloc of Badr, that "the session the House of Representatives introduced earlier government figures involved process smuggling of funds as well as the companies and personalities non-Iraqi names."


He said the gesture, in a statement to (run), "arrived there Report to all members of the House of Representatives not to disclose any information discussed in its secrecy."


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