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Investigations on waste of 312 billion dollars of oil revenues
4/6/15
Check out the Iraqi Parliament's committees about the waste of $ 312 billion dollars, the proceeds of oil pumped into the market, the Central Bank of Iraq in six months, and some were diverted to neighboring countries.
And Iraqi oil revenue source in the years 2006 to 2012 to 551 billion dollars, but the Central Bank pumped during that period of $ 312 billion market, hundreds of billions of that amount was transferred to the neighboring countries, so check the representative committees of financial integrity in this amount.
Member of the parliamentary Finance Committee, Masood Hyder, the money disappeared in the Presidency of Nouri al-Maliki for Iraq, the Government said that "Although Maliki was Prime Minister at that time, all financial and economic institutions in the State involved in this waste."
And how to spend that money, Haider said that "companies and private banks committed the wastage through fraudulent vouchers created fictitious dealers and bought by laundering hundreds of billions of dollars from the Iraqi Central Bank, who had doubts concerning that process."
He added that many citizens have JDS (Iraqi currency), and may have them illegally and bought dollars from the Central Bank of Iraq on the pretext of buying goods or the import of construction materials from abroad, they will send the dollar amounts to banks in some Arabic countries without export goods ".
He said "some people bought in during one year, 550 million dollars from the Central Bank of Iraq, and sent them via transfers to an Arab country," he said, adding that the 312 billion dollars "were wasting it," and that "we have a lot of documents that prove they roared".
The Finance Committee discussed in the Iraqi Council of representatives, with Finance Minister Hoshyar Zebari and officials in his Ministry when hosted by them last week and informed them that money wasted, Zebari has expressed its readiness to assist the Committee in its investigation of the matter.
And file this wastage to the International Monetary Fund, said Haider, the Fund said that "this waste is the largest economic and financial terrorism against the State of Iraq, and it is not inconceivable that becomes the cause of the collapse of the country's economy."
In addition to the Finance Committee, the Parliamentary Committee on integrity Committee was formed to investigate and verify the integrity Commission in several other files on the Central Bank of Iraq.
Member of the Parliamentary Committee on integrity, Ardalan Noureddine, roodao media network has formed a Committee to investigate the 312 billion dollars and other files, and the results of the investigation will be revealed to the public, if the Commission completed its work. "
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4/6/15
Check out the Iraqi Parliament's committees about the waste of $ 312 billion dollars, the proceeds of oil pumped into the market, the Central Bank of Iraq in six months, and some were diverted to neighboring countries.
And Iraqi oil revenue source in the years 2006 to 2012 to 551 billion dollars, but the Central Bank pumped during that period of $ 312 billion market, hundreds of billions of that amount was transferred to the neighboring countries, so check the representative committees of financial integrity in this amount.
Member of the parliamentary Finance Committee, Masood Hyder, the money disappeared in the Presidency of Nouri al-Maliki for Iraq, the Government said that "Although Maliki was Prime Minister at that time, all financial and economic institutions in the State involved in this waste."
And how to spend that money, Haider said that "companies and private banks committed the wastage through fraudulent vouchers created fictitious dealers and bought by laundering hundreds of billions of dollars from the Iraqi Central Bank, who had doubts concerning that process."
He added that many citizens have JDS (Iraqi currency), and may have them illegally and bought dollars from the Central Bank of Iraq on the pretext of buying goods or the import of construction materials from abroad, they will send the dollar amounts to banks in some Arabic countries without export goods ".
He said "some people bought in during one year, 550 million dollars from the Central Bank of Iraq, and sent them via transfers to an Arab country," he said, adding that the 312 billion dollars "were wasting it," and that "we have a lot of documents that prove they roared".
The Finance Committee discussed in the Iraqi Council of representatives, with Finance Minister Hoshyar Zebari and officials in his Ministry when hosted by them last week and informed them that money wasted, Zebari has expressed its readiness to assist the Committee in its investigation of the matter.
And file this wastage to the International Monetary Fund, said Haider, the Fund said that "this waste is the largest economic and financial terrorism against the State of Iraq, and it is not inconceivable that becomes the cause of the collapse of the country's economy."
In addition to the Finance Committee, the Parliamentary Committee on integrity Committee was formed to investigate and verify the integrity Commission in several other files on the Central Bank of Iraq.
Member of the Parliamentary Committee on integrity, Ardalan Noureddine, roodao media network has formed a Committee to investigate the 312 billion dollars and other files, and the results of the investigation will be revealed to the public, if the Commission completed its work. "
[You must be registered and logged in to see this link.]
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