Foreign Parliamentary: the inability of the government and parliament to resolve the file of money smuggled abroad

Foreign Parliamentary: the inability of the government and parliament to resolve the file of money smuggled abroad



28-02-2018 03:44 PM

The Euphrates -
 
The Committee on Foreign Relations in Parliament that the concerned authorities in the Iraqi state and the parliament are unable to provide anything on the file to recover Iraqi money smuggled abroad.

Committee member Hilal Sahlani, said in a press statement that the parliament discussed this file last year in the presence of the parties involved in the file of the recovery of Iraqi funds, including the Ministries of Foreign Affairs and Interior and the intelligence service and the Bureau of Financial Supervision and the Central Bank and the Integrity Commission, where we heard the reports of those bodies but did not come out anything new.

He added that "during the discussions, we found that the smuggled money is still as it is, except for a small percentage of it was returned to Iraq," noting that "there is a defect and a lack of clear and obstruction by some quarters, as well as legal obstacles caused by countries that want to take the money for the longest Possible duration ".

He added that "the recovery of money smuggled is one of the serious files that wasted public money, but the concerned authorities in the Iraqi state, which is about 7 institutions as well as the House of Representatives, did not accomplish anything in that file in general."

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