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Legal representative: the government is facing difficulties recovering money stolen time-Maliki
December 31, 2014, 11:50
BAGHDAD - ((eighth day)) Parliamentary Legal Committee announced, on Wednesday, on the mobility of heavy government to recover Iraqi money that was seized illegally over the past years. A member of the Committee MP Salim Shawki "The Iraqi government is leading intense diplomatic activity to recover frozen funds or contraband seized in previous years under Maliki legal Ptsgiralgan the prime minister to do the necessary steps to address the countries concerned." "The State has worked for a long time to recover the money was retrieved many of them already, but the problem facing the restoration of part of it, especially contraband", not striking out that "a lot of the money fled pseudonyms difficult to recover from some Arab countries and the European countries like Switzerland, which includes a lot of Iraqi funds in the form of property, farms and hotels under false names. " He added that "the relevant committees possess these statements funds, real estate and is currently working on the count and address the relevant State to recover soon." And often speaks unofficial reports about the smuggling of millions of dollars to the Arab and foreign countries and buy real estate and hotels with fictitious names in addition to the money laundering operations by exploiting diplomatic status. And affected many of the big names in the former Iraqi government of interest in this direction, but without the official authorities confirm or deny those charges. T (ST)
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December 31, 2014, 11:50
BAGHDAD - ((eighth day)) Parliamentary Legal Committee announced, on Wednesday, on the mobility of heavy government to recover Iraqi money that was seized illegally over the past years. A member of the Committee MP Salim Shawki "The Iraqi government is leading intense diplomatic activity to recover frozen funds or contraband seized in previous years under Maliki legal Ptsgiralgan the prime minister to do the necessary steps to address the countries concerned." "The State has worked for a long time to recover the money was retrieved many of them already, but the problem facing the restoration of part of it, especially contraband", not striking out that "a lot of the money fled pseudonyms difficult to recover from some Arab countries and the European countries like Switzerland, which includes a lot of Iraqi funds in the form of property, farms and hotels under false names. " He added that "the relevant committees possess these statements funds, real estate and is currently working on the count and address the relevant State to recover soon." And often speaks unofficial reports about the smuggling of millions of dollars to the Arab and foreign countries and buy real estate and hotels with fictitious names in addition to the money laundering operations by exploiting diplomatic status. And affected many of the big names in the former Iraqi government of interest in this direction, but without the official authorities confirm or deny those charges. T (ST)
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