Scandal. Retrieve smuggled money Fund. Balanced (20) billion dinars a year and did no
Scandal. Retrieve smuggled money Fund. Balanced (20) billion dinars a year and did not recover one DT
BAGHDAD / new evidence
He said the parliamentary Finance Committee member Jabbar al-Abadi, said the executive bodies that attended the parliament session yesterday, does not have data on Iraqi funds smuggled base to Aforeig.okan the House of Representatives hosted Vice President of the Integrity Commission and the President of the Board of Supreme Audit and the agents of the foreign and finance ministries and a representative of the anti-Office money laundering and Judicial Council representative to the meeting to review their procedures about recovering money diverted.
The MP said Abadi, said that «the executive bodies that attended the parliamentary session shows they do not have any database of funds out of Iraq and did not take any ways or means to recover these funds, with evidence that Iraqi funds Redemption Fund which was formed under Law No. 9 of 2012 did not recover Dinara one while has allocated more than 20 billion dinars annual budget every year », indicating that« the Fund, headed by the Deputy Minister of Finance »adding that the Undersecretary of the Ministry of Finance said that the [Fund] did not meet only nine times in four or five years», indicating that «numbers and names that were mentioned by those who attended the meeting, and the information that has traded in the means of social communication, not a well-known secret did not come with something new».