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Parliamentary Finance check convert $ 312 billion out of Iraq in ways that suspicious file
6.11.2015
Brother - Baghdad
Parliamentary Finance Committee announced on Thursday it was investigating the transfer of $ 312 billion dollars out of Iraq file over the past decade suspicious ways, pointing out that the involvement of a large number of public figures in the conversion of these amounts.
Said committee member Ahmed Hama "The committee hosted a number of officials of the Iraqi Central Bank and private banks to investigate how the transfer of $ 312 billion dollars out of Iraq since 2004 to 2014 suspicious ways."
He added that "most of this money has been transferred to investment companies and political parties and businessmen accounts through money transfer companies," pointing out that "transfers in some accounts has reached astronomical figures."
He pointed out that the flesh "Commission is investigating the possibility of smuggling the money by political parties and influential men of the state at the time," stressing that "the Commission will reveal the results of these investigations and personalities involved conversion operations after the end of the investigation into the case."
It is said that the parliamentary finance committee member Masood Haider Rustam confirmed earlier disappearance of the amount of 178 billion dollars from the state treasury during the eight years.
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6.11.2015
Brother - Baghdad
Parliamentary Finance Committee announced on Thursday it was investigating the transfer of $ 312 billion dollars out of Iraq file over the past decade suspicious ways, pointing out that the involvement of a large number of public figures in the conversion of these amounts.
Said committee member Ahmed Hama "The committee hosted a number of officials of the Iraqi Central Bank and private banks to investigate how the transfer of $ 312 billion dollars out of Iraq since 2004 to 2014 suspicious ways."
He added that "most of this money has been transferred to investment companies and political parties and businessmen accounts through money transfer companies," pointing out that "transfers in some accounts has reached astronomical figures."
He pointed out that the flesh "Commission is investigating the possibility of smuggling the money by political parties and influential men of the state at the time," stressing that "the Commission will reveal the results of these investigations and personalities involved conversion operations after the end of the investigation into the case."
It is said that the parliamentary finance committee member Masood Haider Rustam confirmed earlier disappearance of the amount of 178 billion dollars from the state treasury during the eight years.
[You must be registered and logged in to see this link.]
