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Iraq moves through Interpol to recover his money smuggled
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Iraq moves through Interpol to recover his money smuggled
Iraq moves through Interpol to recover his money smuggled
11:29: 12/29/2014
http://www.xendan.org/arabic/drejaa.aspx?Jmara=8375
11:29: 12/29/2014
Khandan – The Iraqi government revealed, for orientation to restore Iraqi funds smuggled over the past 40 years through the International Police (Interpol), confirming its monitoring of some deposits banks where these amounts. He said the economic advisor in the Council of Ministers appearance of Mohammed Saleh, said that “the government intends to pursue an Iraqi funds were smuggled over the last 40 years abroad, “noting that” the purpose of this work to be retrieved because they are the king of the Iraqi state. ” He said Saleh told the newspaper “New Morning”, “The first stage begins to limit the money and then move them across international police (Interpol), “noting that” Baghdad will take advantage of international support and openness that happened during the past few months to support their efforts. ” He predicted in favor of “the cooperation of all the relevant authorities, whether international or domestic in this aspect.” Government does not have, according to the economic adviser “Stats for smuggled money, “adding,” but the amounts are very huge can support the national economy, “stressing” the Council of Ministers keen on returned fully. ” He cautioned that “some of the money smuggled known place of deposit, as we have doubts about the other part”, refusing to identify “Certain places have been monitored so as not to run away again,” saying only that it “distributed to all parts of the world and there is no restriction in the country or continent specific.” Saleh completed that “some of the money that was taken out of Iraq illegally names and fictitious companies, but we do what we can in order to access them. “ |
http://www.xendan.org/arabic/drejaa.aspx?Jmara=8375
Ssmith- GURU HUNTER
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Ponee- Admin
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Re: Iraq moves through Interpol to recover his money smuggled
I think it's high time, that the International Criminal Courts, of the Netherlands was brought into play, starting with Maliki and his henchmen, and get more information- When they are caught and arrested, they will sing like canaries, to try to save their asses-And when they get the info they need, THEN gather up the stolen money, property, etc-
Terbo56- VIP Member
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Age : 67
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