Home
Parliamentary committee to investigate the smuggling of $ 312 billion in oil revenues
April 16, 2015 16:59
(Independent) ... .khevc parliamentary Finance Committee, on Thursday, the formation of a parliamentary committee to investigate the smuggling of about $ 312 billion in oil revenues out of Iraq over the past ten years.
The committee member said Masood Haider's (Independent) "The Finance Committee has formed a committee to investigate and follow up and gather facts to prepare a detailed report and full submission to the Presidency of the Parliament to take legal action and to hold the defendants," pointing out that "the Commission embarked on an a number of meetings with the Central Bank to collect information," noting that "the subject needs the cooperation of all officials in the Iraqi state."
He said Haider, "it was converting the amount of money through money laundering and then transferred to the outside as well as financial transfers and bond claim the purchase and import of materials into Iraq with forged papers by fraud." (End) / P /
[You must be registered and logged in to see this link.]
April 16, 2015 16:59
(Independent) ... .khevc parliamentary Finance Committee, on Thursday, the formation of a parliamentary committee to investigate the smuggling of about $ 312 billion in oil revenues out of Iraq over the past ten years.
The committee member said Masood Haider's (Independent) "The Finance Committee has formed a committee to investigate and follow up and gather facts to prepare a detailed report and full submission to the Presidency of the Parliament to take legal action and to hold the defendants," pointing out that "the Commission embarked on an a number of meetings with the Central Bank to collect information," noting that "the subject needs the cooperation of all officials in the Iraqi state."
He said Haider, "it was converting the amount of money through money laundering and then transferred to the outside as well as financial transfers and bond claim the purchase and import of materials into Iraq with forged papers by fraud." (End) / P /
[You must be registered and logged in to see this link.]
