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Sadeq Kazem
more than $ 200 billion found its way through more than 30 years to banks and international banks names of confidential within the plan of the former regime to convert a portion of oil revenues to fund a secret fund the operations of anti-power recovery when a system to process a military coup admittedly head system itself. these money has been shifted according to accounts on a regular basis and by 5 percent accumulate balances names keenness of the former regime to hide and disguise. names that accompanied these deposits right found gradually disappeared due to qualifying physical they have suffered as a result of internal conflicts to turn out in the end to the financial account on behalf of Saddam, who moved ownership the money to him. been talking about the money carries character Tkhennea and potentially more than realistic and closer to the language of the figures because of the mystery that surrounded them and the difficulty of identifying them as a result of worker secrecy that surrounded by foreign banks such deposits, which is keen to protect and not disclose which constitute a source of income important and influential for her. No one understands the secret behind the lack of keenness administration Alamirakh to extract information of the symbols of the former regime important after being arrested on these deposits, among them the President of the system itself, which has remained in custody Bahdthm until the moment of his execution. also said the Iraqi government did not open its part of any independent investigation on that money, sources and places of concealment and movement تنقلاتها between foreign banks confidentiality, especially that those responsible for this file were alive and subject to the command of the Iraqi judiciary before returning the case to the Department of mystery again with the death of the most important pillars of this file (the tyrant Saddam and his brother Barzan). step Iraqi government to work on the formation of the Department specializing in this field within the responsibility of the national integrity came too late, as the potential of this circle is not at the required level directory and it did not relive one dollar of that money so far has been unable to access to the secret agents responsible for dealing with those banks and the management of this wealth who are members of the family the previous ruling and those close to them.'ve tried the Iraqi government to resort to law firms international with vast experience in this field to make up for what failed to doing so far, but the presentation of these companies deduct 10 percent of the percentage of the money recovered did not encourage the government to conclude deals with them, considering that this ratio is high. sure that these international companies specialized pursue wealth government secrecy lost and lost their ability to move, such as files very quickly which has an army of informants secret who will follow the assets of these funds and their movement and its transition to this banking secrecy by virtue of their experience long in this area while effort of government in charge of the state does not have such capabilities and expertise not available in the device is controlled by the concepts of red tape and bureaucracy and limited powers.
's not wealth of the former regime alone تلاحقها State recovered, but also personal accounts of officials involved in Corruption managed to grab government funds virtue of their office and fled out into the outside taking advantage of the legal immunity granted by the nationality of foreign second them from any prosecutions Iraq may تطالهم, where merely the official authorities to inform the International Police (Interpol) to their status, a move that is not active Omathera in the recovery of these wanted considering that the device (Interpol) is not a police force working on the prosecution wanted and you arrest them, but Humajrd device coordinating work on issuing bulletins arrest is not binding on those States where there are wanted. these defendants fleeing KSE on significant figures of money up to several billions of dollars, where The former defense minister Hazem Shaalan, most of them famous who embezzled more than a billion dollars before fleeing to the British capital London Mahtmia بجنسيته British. does not have Iraq treaties exchange of wanted suspects with many countries in the world that allows him to prosecute the defendants and استردادهم countries that rushing out. money smuggled in both its affiliated to the former regime or misappropriated by officials in the governments after 2003 estimated two hundred billion dollars, at least it represents a record astronomer and national treasure can support and the support of the Iraqi economy strongly, as well as they exceed the reserves of the national financial which is estimated at $ 70 billion. the process of recovering the money is not the process easy and simple it requires effort supernatural and to research teams and investigative specialized engaged in inside and outside Iraq supported by the intelligence services of national ensures its part to collect information for these funds and the prosecution of people who have a relationship to that money, in addition to a specialized center collects information provided by the Citizens for the money and the people who are involved with them, giving a financial reward generous to the owners of valuable information and valuables, as well as the possibility of reaching an agreement with the people persecuted give them amnesty for their crimes in return for this money to the Treasury-governmental organizations. Several issues similar to the case of Iraq including the issue of Nazi leader Adolf Hitler and his money hidden in a Swiss bank, which refuses to bring it back to the German government on the pretext that it funds a personal, not governmental, in addition to the money the Libyan leader, who disappeared are the other and cut off the track which are estimated at $ 20 billion trying to Libyan government recovered, but the chaos that permeated Libya currently will not allow them to restore the money soon. billions that sleep in the basements of banks in Europe deposits looted wealth of the Iraqi people is not logical failure to recover and allow the heirs of tyrants and thieves from thieves and looters of public money acquired them and reap huge profits from staying there all these a long period. has caused the tyrants of the rulers of the Republic of fear and terror and curtains rail to dispel Iraq's money and wealth and رجالاته through senseless wars and unjustified under the slogans of nationalism empty quickly crushed under the feet of generals Sergeants who killed more than a million Iraqi citizens in cold blood, half of them in the fields of wars taken her by force and the other half in solitary and secret prisons was the scene of concerts torture and brutal and sadistic sophisticated Geladuha in the dismemberment of detainees where acids chemical and Electric saw, as well as cutting Balshal car speeding. past this bad, who lived Iraq under the rule of the sons of the village التكريتية and subjected him looting ugly for their wealth of Finance, where he was the tyrant Saddam hides the state budget and يحجبها from the media to the extent that the oil minister in the government system does not know anything about the amount of oil sales and revenues incumbent on the government to strive at least for the time being in order to restore parts of that wealth confidential huge that knew their way abroad for many years, as allowed by staying there all these long periods financed and nourish terrorism and threaten the lives of Iraqis pose a threat to national security and encouragement of terrorism and a negative message about the situation in Iraq and perhaps the States incubator for that money contract deals with the owners of those funds for the implementation of agendas and processes targeting the state and people of Iraq while the Iraqi people are the most entitled. Fugitive File money is not easy and simple files that can be accomplished quickly government, but needs to political pressure and to international law firms and professional with ingenious granted a reasonable proportion of that money and not in reliance on a limited government effort capacity and capabilities
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