Parliamentary Integrity announces the preparation of lists to return smuggled money abroad
Gilgamesh Press / Baghdad – The Parliamentary Integrity Committee announced today, Thursday, the preparation of lists to recover money smuggled out of Iraq.
“The committee has a complete list of the smuggled money, containing the names of the people and the funds that are located outside Iraq,” said the committee’s decision, Abdul Amir Al-Mayahi.
He added that “Iraq has a lot of money abroad, some of it frozen and the other with dishonest hands.”
He pointed out that “the Corona pandemic prevented the movement of those funds,” pointing out that “the Integrity Committee summoned the head of the money recovery department outside Iraq to find out what before and after 2003 of the money, and after the end of the pandemic, the file will be fully followed up.”