Home
Mysterious circumstances ...... parliamentary Finance announces smuggling $ 400 billion out of Iraq
- 15/04/2015
Parliamentary Finance Committee announced smuggling about "400" billion dollars out of Iraq mysterious circumstances from oil revenues, indicating that there are political hands behind the smuggling operation.
The committee member said Masood Haider said about four hundred billion dollars from oil sales in the last ten years, fled to the outside Iraq as part of money-laundering operations, and believes that there are senior politicians involved in the process and it is hoped that the parliament reveals released soon after the formation of an investigative committee this subject.
Haider added that Iraq's imports from the sale of oil since 2006 until 2014, amounted to about $ 550 billion, and that 60% of that amount, or about $ 360 billion were sold in the auction currency, which is organized by the Central Bank of Iraq, and was transferred out of the country by civil companies and offices banking indicating that an unknown person has purchased foreign currency from the auction and the transfer of $ 550 million dollars out of the country within one year.
Haider said and continued the process of currency auction at the Central Bank of Iraq is only a "cover for the process of currency smuggling and money laundering, as the eligibility of banks to buy currency and transfer abroad; the pretext of buying goods and goods does not reach them to Iraq only a little.
[You must be registered and logged in to see this link.]
- 15/04/2015
Parliamentary Finance Committee announced smuggling about "400" billion dollars out of Iraq mysterious circumstances from oil revenues, indicating that there are political hands behind the smuggling operation.
The committee member said Masood Haider said about four hundred billion dollars from oil sales in the last ten years, fled to the outside Iraq as part of money-laundering operations, and believes that there are senior politicians involved in the process and it is hoped that the parliament reveals released soon after the formation of an investigative committee this subject.
Haider added that Iraq's imports from the sale of oil since 2006 until 2014, amounted to about $ 550 billion, and that 60% of that amount, or about $ 360 billion were sold in the auction currency, which is organized by the Central Bank of Iraq, and was transferred out of the country by civil companies and offices banking indicating that an unknown person has purchased foreign currency from the auction and the transfer of $ 550 million dollars out of the country within one year.
Haider said and continued the process of currency auction at the Central Bank of Iraq is only a "cover for the process of currency smuggling and money laundering, as the eligibility of banks to buy currency and transfer abroad; the pretext of buying goods and goods does not reach them to Iraq only a little.
[You must be registered and logged in to see this link.]
