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Parliamentary Finance: money smuggled file was revived as "coordinating" joint monitoring locations
07/10/2015
He revealed the decision parliamentary Finance Committee Ahmed flesh, Wednesday, for the revival of the money smuggled out of Iraq file again through coordination between the government and parliament and the elimination of external orientation on the monitoring of that money and work to bring it back legally.
He's flesh / scales News / "The government has been unable to retrieve any sum of money smuggled in past years abroad," stressing that "the money smuggled file was revived again after tough discussions to find out the replay process."
He said the decision parliamentary finance committee, "it was taking the joint coordination between the government and parliament and the judiciary through committees integrity and the Integrity Commission and the competent court to give the case the legal framework and Chihih about the retrieval process," noting that "our attempts currently based around monitoring that money, states and banks that escaped them to address it through governmental committees in coordination with each other to work on the repatriation of such funds, and we will not stop our attempts serious about it economic importance. "
It is said that "the prime minister Haider al-Abadi ordered the formation of a supreme committee competent to recover funds stolen and smuggled in inside and outside Iraq," stressing "the need to prosecute those involved stealing money personalities and present it to spend."
The "member of the parliamentary legal committee Salim Chawki revealed the existence of" complaints "and judicial" pressure "to close the political file money smuggled abroad Baumr" influential ".anthy / 29 / d 24
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