Home
Parliamentary energy demanding the government to prosecute companies accused of stealing money
11/7/15
BAGHDAD / Sky Press: Commission asked for the parliamentary oil and energy, the Sabbath, the government need to follow up the stolen money and follow-up, an advocate of the integrity of the Iraqi judiciary and to activate the law Where did you get this.
A member of the committee MP Razak Mahabs in a televised interview, "The money has been stolen by moral entities or natural persons and both are demanding Pastrajaa these funds through the law."
Mahabs He explained that "there are contracts law obliging the government to contractors, companies and accused of stealing money penal materials," noting that "the government to prosecute those companies legally and Astrajaa stolen money."
He added that "it is necessary to activate the anti-money laundering and chase people manipulators of public money Gumieh law ex officio," calling on the judiciary and the Integrity Commission to "activate laws, including the Law of where did you get this."
The House of Representatives began last September 16 anti-money laundering law that most important of which side he enter Iraq within blacklist a suspicious list that prevents the handle and not to deal with those countries.
The International Monetary Fund and the World Bank had asked Iraq to have a law suit and international legislation and identified requirements and focused on Iraq's commitment before the international financial organizations and the most important characteristic of the new law, as the law stressed the sanctions even got to life imprisonment and fines estimated at five times the amounts that are traded in the money laundering operations.
[You must be registered and logged in to see this link.]
11/7/15
BAGHDAD / Sky Press: Commission asked for the parliamentary oil and energy, the Sabbath, the government need to follow up the stolen money and follow-up, an advocate of the integrity of the Iraqi judiciary and to activate the law Where did you get this.
A member of the committee MP Razak Mahabs in a televised interview, "The money has been stolen by moral entities or natural persons and both are demanding Pastrajaa these funds through the law."
Mahabs He explained that "there are contracts law obliging the government to contractors, companies and accused of stealing money penal materials," noting that "the government to prosecute those companies legally and Astrajaa stolen money."
He added that "it is necessary to activate the anti-money laundering and chase people manipulators of public money Gumieh law ex officio," calling on the judiciary and the Integrity Commission to "activate laws, including the Law of where did you get this."
The House of Representatives began last September 16 anti-money laundering law that most important of which side he enter Iraq within blacklist a suspicious list that prevents the handle and not to deal with those countries.
The International Monetary Fund and the World Bank had asked Iraq to have a law suit and international legislation and identified requirements and focused on Iraq's commitment before the international financial organizations and the most important characteristic of the new law, as the law stressed the sanctions even got to life imprisonment and fines estimated at five times the amounts that are traded in the money laundering operations.
[You must be registered and logged in to see this link.]
