USA charged of "controlling smuggled" Iraqi 14 billion dollars 2-25
USA charged of "controlling smuggled" Iraqi 14 billion dollars THURSDAY, FEBRUARY 25, 2016 12:54 PM ADMIN
Baghdad/ Iraq TradeLink: Member of the Iraqi Parliamentary Financial Commission Masoud Haidar disclosed that USA controlled 14 billion dollars, out of 20.4 billion dollars smuggled illegally from Iraq in 2004.
He stressed the smuggled amounts were gained from Iraqi production.
He called the finance and foreign affairs ministries to play their "real role" for the return of these funds, which will save Iraq from its current financial crisis.
MP Haidar stated that the members of the commission "realize the volume of the Iraqi funds abroad and the culprits for remitting them abroad".
No other details were given on how the money were attained and who was responsible for moving such big amount of funds..