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Special / Integrity Commission to negotiate the recovery of Iraq funds and smuggled some countries respond
BAGHDAD - Iraq Press - January 6: revealed Integrity Commission, on Tuesday, it's done the subject retrieval Iraqi money smuggled with the Ministry of Justice and the accountability and justice, he has been negotiating for the recovery of smuggled money, pointing to the existence of response from some countries to help Iraq to recover his money. "
The general director of the recovery circuit in the Integrity Commission, Mohammed Ali al-Lami, L / Iraq-Presse / that "Iraq has money contraband found in a number of Arab and foreign countries, and that the money frozen in banks or registered under false names, and the other in the form of real estate companies and other were seized most of them already, "he said, adding that there is" difficult to know where the money looted value in foreign banks, especially since the banking system refrain from disclosing information about dealers with him despite the fact that the Security Council has issued a number of decisions on the freezing of funds leaders of the former regime and their families and that the States have the obligation them. "
He concluded by saying, "Iraq will receive a judicial decision Lebanese money that has Pachtlasha-year employee of the Secretariat of Baghdad pet before, amounting to five billion Iraqi dinars." Ended .ah
Special / Integrity Commission to negotiate the recovery of Iraq funds and smuggled some countries respond
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BAGHDAD - Iraq Press - January 6: revealed Integrity Commission, on Tuesday, it's done the subject retrieval Iraqi money smuggled with the Ministry of Justice and the accountability and justice, he has been negotiating for the recovery of smuggled money, pointing to the existence of response from some countries to help Iraq to recover his money. "
The general director of the recovery circuit in the Integrity Commission, Mohammed Ali al-Lami, L / Iraq-Presse / that "Iraq has money contraband found in a number of Arab and foreign countries, and that the money frozen in banks or registered under false names, and the other in the form of real estate companies and other were seized most of them already, "he said, adding that there is" difficult to know where the money looted value in foreign banks, especially since the banking system refrain from disclosing information about dealers with him despite the fact that the Security Council has issued a number of decisions on the freezing of funds leaders of the former regime and their families and that the States have the obligation them. "
He concluded by saying, "Iraq will receive a judicial decision Lebanese money that has Pachtlasha-year employee of the Secretariat of Baghdad pet before, amounting to five billion Iraqi dinars." Ended .ah
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BAGHDAD - Iraq Press - January 6: revealed Integrity Commission, on Tuesday, it's done the subject retrieval Iraqi money smuggled with the Ministry of Justice and the accountability and justice, he has been negotiating for the recovery of smuggled money, pointing to the existence of response from some countries to help Iraq to recover his money. "
The general director of the recovery circuit in the Integrity Commission, Mohammed Ali al-Lami, L / Iraq-Presse / that "Iraq has money contraband found in a number of Arab and foreign countries, and that the money frozen in banks or registered under false names, and the other in the form of real estate companies and other were seized most of them already, "he said, adding that there is" difficult to know where the money looted value in foreign banks, especially since the banking system refrain from disclosing information about dealers with him despite the fact that the Security Council has issued a number of decisions on the freezing of funds leaders of the former regime and their families and that the States have the obligation them. "
He concluded by saying, "Iraq will receive a judicial decision Lebanese money that has Pachtlasha-year employee of the Secretariat of Baghdad pet before, amounting to five billion Iraqi dinars." Ended .ah
Special / Integrity Commission to negotiate the recovery of Iraq funds and smuggled some countries respond
kljhkjlh.jpg
BAGHDAD - Iraq Press - January 6: revealed Integrity Commission, on Tuesday, it's done the subject retrieval Iraqi money smuggled with the Ministry of Justice and the accountability and justice, he has been negotiating for the recovery of smuggled money, pointing to the existence of response from some countries to help Iraq to recover his money. "
The general director of the recovery circuit in the Integrity Commission, Mohammed Ali al-Lami, L / Iraq-Presse / that "Iraq has money contraband found in a number of Arab and foreign countries, and that the money frozen in banks or registered under false names, and the other in the form of real estate companies and other were seized most of them already, "he said, adding that there is" difficult to know where the money looted value in foreign banks, especially since the banking system refrain from disclosing information about dealers with him despite the fact that the Security Council has issued a number of decisions on the freezing of funds leaders of the former regime and their families and that the States have the obligation them. "
He concluded by saying, "Iraq will receive a judicial decision Lebanese money that has Pachtlasha-year employee of the Secretariat of Baghdad pet before, amounting to five billion Iraqi dinars." Ended .ah
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