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Integrity: Iraqi officials have deposited their wealth in foreign banks  DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

Integrity: Iraqi officials have deposited their wealth in foreign banks

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Integrity: Iraqi officials have deposited their wealth in foreign banks  Empty Integrity: Iraqi officials have deposited their wealth in foreign banks

Post by Ponee on Tue Jun 12, 2012 6:12 pm

Baghdad / Orr News


Failed the Integrity Commission in achieving the minimum, which is planning his statements receivables finance to government officials, and the report of the Commission that with the approaching end of the half-year has revealed IPCC reports that the response included in the Presidency and the Council of Ministers did not exceed the 25 percent and decreased the ratio in the House of Representatives to less than 14 percent, while among conservatives rose to more than 33 percent. "


A source in the Integrity Commission, "The statements we have obtained a lot of fraud and deception as well as that many officials moved their money to foreign banks or bought real estate in other countries can not be detected on the integrity and knowledge of real value to them."


The source said that more countries where financial assets and real estate and investments with Iraqi officials are Jordan, the UAE, England, America, Norway, Sweden, Denmark and Lebanon.


The report also said the ministers of integrity registered response rate to detect their net worth financial Nahzat the 55 percent achieved the heads of agencies and departments not related to the Ministry in response to higher than 78 percent.


The report said that the Authority received until the end of last Maes 4775 financial disclosure form accounts for officials in all ministries and departments not related to the Ministry beyond the number included in the general government institutions 15 thousand.!


The government officials had fled with hundreds of millions of dollars and Edjrōha in foreign banks no longer can these banks to seize it and return it to Iraq because their owners are nationals of those countries where the law does not ask the citizen from where did you get this.


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Integrity: Iraqi officials have deposited their wealth in foreign banks  Empty Re: Integrity: Iraqi officials have deposited their wealth in foreign banks

Post by Kevind53 on Tue Jun 12, 2012 6:53 pm

The last paragraph seems to be speaking of Sadam era officials, but the rest of current officials ...
their owners are nationals of those countries

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Integrity: Iraqi officials have deposited their wealth in foreign banks  Empty A Seer

Post by ahipchick on Tue Jun 19, 2012 9:10 pm

Treasures are in the hands of the Wise, that Fears God. Acts 3:20:arrow:

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