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Spin the conflicting tales on the way which enabled Iraqis, including former Commerce Minister Falah Sudan and former electricity ayham Al Samurai, leave Iraq, saying that the foreign nationality or political loyalties that enabled them to escape with their funds.
The veteran journalist Alireza testimony about former ministers told to leave the peninsula, saying that "any American citizen, Samurai and US forces provided a means of escape by one of the US bases and aboard military aircraft after they succeeded in converting the funds he embezzled abroad."
According to Al-Tamimi, a peasant, a leader in the ruling Dawa party fled from Baghdad to the southern provinces further ordered his arrest, and after that he stayed there a few days facilitated his travel to Europe two years later set up for one of his sons wedding cost millions of dollars, and the exchange of photos and movies so the wedding in Baghdad
Meanwhile, Professor of Economics at the University of Baghdad, Falah Al-shammari, there are more than a trillion and $ 14 million from Iraq fled abroad during the period from 2002 to 2013, adding that there are impediments to States which were smuggled funds prevent recovered by the Iraqi Government.
The integrity Commission in Iraq-held a Conference last week on the recovery of funds announced by the Director General of the Department of asset recovery to a funds smuggled into Lebanon and Jordan and the UAE, have been seized in order to return to Iraq again, and that his Department has recovered about 116 million of Iraq's funds.
Conflicting accounts
But Fadel Mohammed Jawad Al-Maliki's Adviser for Legal Affairs denied recovery of such funds, Al-Jazeera said "the integrity Commission on restitution of $ 116 million dollars from Iraqi funds smuggled abroad and reserved on French banks, not his health."
"The integrity Commission announced that it had issued about 750 arrest warrants for Ministers, agents and managers on charges including embezzlement case 331"
The Committee on the recovery of Iraqi funds abroad — its legal adviser for Al-Maliki with the Ministers of finance and foreign-managed on 25 May to restore nearly $ 100 million has been reserved in some French banks and the Paris Government refused to return them to the Development Fund for Iraq in accordance with UN resolution 1482 (2003), although they are good and Bank and Central Bank of Iraq and Iraqi Airways, and other Iraqi funds registered in the names of some of the symbols of the former regime.
The integrity Commission (responsible for tracking cases of corruption and Chase money smuggled abroad) has said in a recent report it issued about 750 ordered the arrest of the Ministers and Deputy Ministers and managers on charges including 133 cases involving embezzlement and 225 issues on charges of fraud and 215 cases of receiving bribes.
The report said that among the Ministers also wanted the former Defense Minister Hazem Al-Shaalan, Mohamed Tawfik, Iraq faces problems in tracking down these wanted men, including dual nationality and different internal tracking systems required in such cases States that they wanted to flee.
According to the source who asked not to be named, countries like Switzerland and Jordan "have hampered our attempts to recover millions from Iraqi funds to employ the funds within their own countries but other countries like France" helped recover 116 million dollars registered in the name of a follower of the former regime, and helped us regain the presidential boat, which was anchored in French waters.
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