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Iraq: a formal financial network shift $ 6.9 billion to organize the Islamic State
2015/07/31
Finance Committee in the Iraqi Parliament revealed on Friday, all cases of financial corruption within the Iraqi Finance Committee, resulted in the conversion of $ 6.9 billion to the organization of the Islamic state in the areas controlled by the latter within Iraq.
Hossam punitive deputy in the Iraqi parliament said in a press statement, «The money arrived at the organization of the Islamic state through transfer companies received funds through the auction raised by the Central Bank of Iraq» and added that «the Commission demanded that some banks by providing them with the names of banks that have turned to money but refused , but the members of the Committee have obtained through their sources on the banks and the conversion adopted by the network names. »
Punitive He also noted that «the Finance Committee in Parliament found the only one of these companies, based in Amman, Jordan», pointing out that they «have contributed indirectly in the transfer of such funds to the organization of the Islamic state for five months». Stressing that «follow closely the information revealed that a portion of these funds is transferred to the province of Nineveh and the Department of cash to enter the province of Kirkuk.»
This comes a day after the International Monetary Fund to grant urgent financial assistance to Iraq worth $ 1.2 billion, following the control of the organization of the Islamic state on the number of Iraqi provinces and lower global oil prices.
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2015/07/31
Finance Committee in the Iraqi Parliament revealed on Friday, all cases of financial corruption within the Iraqi Finance Committee, resulted in the conversion of $ 6.9 billion to the organization of the Islamic state in the areas controlled by the latter within Iraq.
Hossam punitive deputy in the Iraqi parliament said in a press statement, «The money arrived at the organization of the Islamic state through transfer companies received funds through the auction raised by the Central Bank of Iraq» and added that «the Commission demanded that some banks by providing them with the names of banks that have turned to money but refused , but the members of the Committee have obtained through their sources on the banks and the conversion adopted by the network names. »
Punitive He also noted that «the Finance Committee in Parliament found the only one of these companies, based in Amman, Jordan», pointing out that they «have contributed indirectly in the transfer of such funds to the organization of the Islamic state for five months». Stressing that «follow closely the information revealed that a portion of these funds is transferred to the province of Nineveh and the Department of cash to enter the province of Kirkuk.»
This comes a day after the International Monetary Fund to grant urgent financial assistance to Iraq worth $ 1.2 billion, following the control of the organization of the Islamic state on the number of Iraqi provinces and lower global oil prices.
[You must be registered and logged in to see this link.]
