Home
13/08/2011
Scored by the former regime, the names of people and companies
Baghdad Tariq Araji
Council of Ministers confirmed receiving the documents and information on Iraqi money around the former regime to the outside the names of people and contributed to the comp, and that the government was working to restore these funds in coordination with the International Police.
The secretary general of the Council of Ministers on the Keywords in the statement singled out the "morning": that the file retrieved Iraqi money smuggled one of the large files that seek to accomplish the Integrity Commission as the body that have signed agreements with a number of States on the recovery of the stolen money.
He added that Iraq began to receive important information about money and open accounts in some countries supported by documentation from the former regime who baptized to transfer funds abroad in the form of shares and contributions in some companies and to the views and people who worked on the promotion of the system dictatorial in international forums, noting that these agencies and people they took after the fall of the former regime on that money, revealing that the information mission were received to the concerned authorities in this regard, indicating that the re-those funds will take time not a little as it requires legal action and financial taken in coordination with other countries.
He Keywords that the government has also received information that converts the amounts of the names of people associated with the former regime and make sure the documents , which issued at the time that it is not money to people, but Iraqi money transferred on behalf of people outside the country, noting that there is an international agreement to recover the wanted the money because a lot of countries cooperating with Iraq on that side.
The former regime deliberately to turn large sums of public money out of Iraq the names of companies, institutions and people to promote it since his accession to power until his downfall in April 2003, and that most of the money used to fight the Iraqi opposition abroad and the liquidation of their symbols as well as support for the regime in international forums.
The MP Haitham Jubouri, a member of the Legal Committee in parliament, had said in a statement to Al-Sabah yesterday first that the House of Representatives began debate Fund Act to recover funds Iraq and compensations, which aims to recover billions of dollars in contraband,revealed the exsistance of money back to Iraq and the Real Estate and Islands was a dictorial system registered under ficticious names.
[You must be registered and logged in to see this link.]
