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The parliamentary Finance Committee to investigate the smuggling of 312 billion dollars of oil revenues
4/26/2015
The parliamentary Finance Committee, revealed Sunday, the formation of a Commission to investigate the smuggling of about 312 billion dollars of oil revenues out of Iraq over the past 10 years.
The parliamentary Finance Committee, revealed Sunday, the formation of a Commission to investigate the smuggling of about 312 billion dollars of oil revenues out of Iraq over the past 10 years.
The Committee Member said Masood Haider agency/information/, "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 Parliament to take legal action and to hold suspects."
He noted that "the Commission initiated several meetings with the Central Bank for the collection of information", stating that "it needs the cooperation of all officials of the Iraqi State."
Haider said that "the money was transferred through money laundering and transfer abroad in addition to remittance and securities to buy and import material into Iraq with false papers by fraud." ended/25 St.
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4/26/2015
The parliamentary Finance Committee, revealed Sunday, the formation of a Commission to investigate the smuggling of about 312 billion dollars of oil revenues out of Iraq over the past 10 years.
The parliamentary Finance Committee, revealed Sunday, the formation of a Commission to investigate the smuggling of about 312 billion dollars of oil revenues out of Iraq over the past 10 years.
The Committee Member said Masood Haider agency/information/, "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 Parliament to take legal action and to hold suspects."
He noted that "the Commission initiated several meetings with the Central Bank for the collection of information", stating that "it needs the cooperation of all officials of the Iraqi State."
Haider said that "the money was transferred through money laundering and transfer abroad in addition to remittance and securities to buy and import material into Iraq with false papers by fraud." ended/25 St.
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