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800 million smuggled a week from Iraq to banks in Switzerland. (PFP)

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dealerdean


ADMINISTRATOR
ADMINISTRATOR

Great employee confirmed the Finance Ministry refused to disclose her name to approximately 800 million dollars smuggled on a weekly basis to banks in several European capitals, including Swiss banks!.


These large employee added that the Finance Ministry is confusing and they hit and real chaos during the current Minister Shukri who refrain from payments for American companies as Israeli companies to comply with the Advisory opinion was issued by Moqtada al-Sadr, the leader of the sadrist movement not to engage or support or facilitate occupied with tasks that these projects mostly purely Iraqi service projects
The employee said that 800 million deposited in Swiss banks to account contacts window cannot declare name but have considerable influence in the orders and the implementation of the decisions of the Government and the Iraqi Ministry of finance will be bound by them and if the breach of applicable laws in the country.

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