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The amounts laundered in Iraq surpassed the $ 30 billion in seven years
Author: Iraqi future
08/06/2011 0:00
The future of Iraq / special
Revealed information from investigative files to about $ 120 million pass through Iraq or bleaching the month ... Is deposited in personal accounts for Iraqi leaders and foreign officials and owners of companies and parties, while Iraqi and foreign investigations confirmed that the amounts laundered in Iraq since 2003 and 2010 exceeded 30 billion dollars. The American expert that the concepts of money laundering were common and entrenched power in Iraq under the authority of the interim administration in Iraq, headed by Ambassador Paul Bremer. The George McNab researcher on money laundering across the world, that he could then allocate the war on Iraq since 2008 to expose files money laundering large so that puts the documents and files before a judicial authority in financial and Washington. According to U.S. sources that the fruits of the work of McNab - mandated a special committee investigation and the investigation of some files that took the veil on its facts. Sources, who asked not to disclose their names said that the Commission of Inquiry began its work in a confidential manner, a usual method in the work of international organizations and offices of the United States of America operating in Iraq. She added that among the most serious case files Robert J. Stein, who smuggled millions of dollars on board commercial aircraft and then washed and bleached through multiple bank accounts in Switzerland, Amsterdam and Bucharest. Stein and running next fiftieth of the state of North Carolina, post office official contracts Coalition Provisional Authority in Iraq, and has through his work in this post smuggling tens of millions of dollars it has proven to smuggle $ 82 million from funds allocated in the reconstruction of this country. The sources indicated that these funds had been smuggled in two months to other countries and deposited in various accounts. Revealed a search team on the investigation of cases of money laundering, said Stein, an employee of the Ministry of Defense was sentenced previously convicted of fraud in 1996, raising thousands of question marks on how they contracted by the U.S. administration with a person of this nature to take over the management contracts for the reconstruction of Iraq.
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Author: Iraqi future
08/06/2011 0:00
The future of Iraq / special
Revealed information from investigative files to about $ 120 million pass through Iraq or bleaching the month ... Is deposited in personal accounts for Iraqi leaders and foreign officials and owners of companies and parties, while Iraqi and foreign investigations confirmed that the amounts laundered in Iraq since 2003 and 2010 exceeded 30 billion dollars. The American expert that the concepts of money laundering were common and entrenched power in Iraq under the authority of the interim administration in Iraq, headed by Ambassador Paul Bremer. The George McNab researcher on money laundering across the world, that he could then allocate the war on Iraq since 2008 to expose files money laundering large so that puts the documents and files before a judicial authority in financial and Washington. According to U.S. sources that the fruits of the work of McNab - mandated a special committee investigation and the investigation of some files that took the veil on its facts. Sources, who asked not to disclose their names said that the Commission of Inquiry began its work in a confidential manner, a usual method in the work of international organizations and offices of the United States of America operating in Iraq. She added that among the most serious case files Robert J. Stein, who smuggled millions of dollars on board commercial aircraft and then washed and bleached through multiple bank accounts in Switzerland, Amsterdam and Bucharest. Stein and running next fiftieth of the state of North Carolina, post office official contracts Coalition Provisional Authority in Iraq, and has through his work in this post smuggling tens of millions of dollars it has proven to smuggle $ 82 million from funds allocated in the reconstruction of this country. The sources indicated that these funds had been smuggled in two months to other countries and deposited in various accounts. Revealed a search team on the investigation of cases of money laundering, said Stein, an employee of the Ministry of Defense was sentenced previously convicted of fraud in 1996, raising thousands of question marks on how they contracted by the U.S. administration with a person of this nature to take over the management contracts for the reconstruction of Iraq.
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