Latest topics
Legal expert: America will not pursue Iraq’s money abroad after settling our debts with it
Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
Page 1 of 1
Legal expert: America will not pursue Iraq’s money abroad after settling our debts with it
The legal expert, Tariq Harb, confirmed on Tuesday that the United States will not go after Iraq’s money deposited in the US federal treasury after all debts have been settled by its debt to its companies.
Harb said in an interview with Alsumaria News, "Five years ago, Iraq made a settlement with the United States of America by paying more than 500 million dollars on all debts claimed by American companies for Iraq."
Harb added, "The agreement provides for America's commitment, after that, to not institute any lawsuit against Iraq, whether it is administrative, legal, or judicial."
Harb pointed out that "Iraq remains in need of US banking facilities and to cooperate with the US Treasury on what is being reported to Iraq from money laundering operations or financing of terrorism or the inclusion of major financial corruption for some of the personalities."
He continued, "Iraq needs to deal with the US federal treasury and the important financial decisions it issues for Iraq, as it needs to Morgan Bank, which is the main provider of financial services, and it also from time to time informs Iraq of the bodies and people who transferred the money abroad to do After that, Iraq will be audited by the competent authorities in this matter. "
The UN Security Council committed the Iraqi government at the end of 2010 to develop a plan to receive it the tasks of supervising the Iraq Development Fund from the United Nations at the end of 2010, after which Iraq would place it in the US federal treasury to ensure immunity by the US Presidential Law on it that would protect Iraq’s imports Oil is seized by many creditors.
It is noteworthy that Iraq seeks to cancel its debts arising from it during the rule of the former regime, Saddam Hussein, which amount to more than 120 billion dollars, some of which are due to compensation due to the wars waged by its neighbors and others to countries and merchants, while the government demands some Iraqi countries and merchants to pay their dues and threaten to file claims In international courts over the Iraqi import fund.
https://www.alsumaria.tv/news/%D8%A7%D9%82%D8%AA%D8%B5%D8%A7%D8%AF/330865/%D8%AE%D8%A8%D9%8A%D8%B1-%D9%82%D8%A7%D9%86%D9%88%D9%86%D9%8A-%D8%A7%D9%85%D8%B1%D9%8A%D9%83%D8%A7-%D9%84%D9%86-%D8%AA%D9%84%D8%A7%D8%AD%D9%82-%D8%A7%D9%85%D9%88%D8%A7%D9%84-%D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82-%D8%A8%D8%A7%D9%84%D8%AE%D8%A7%D8%B1%D8%AC-%D8%A8
claud39- Elite Member
- Posts : 18423
Join date : 2018-11-04
Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
Page 1 of 1
Permissions in this forum:
You cannot reply to topics in this forum
Mon Apr 29, 2024 4:13 pm by Mission1st
» The Rockefellers and the controllers are freaking out right about now
Fri Apr 26, 2024 11:16 am by kenlej
» Phony Tony sez: Full Steam Ahead!
Sat Apr 13, 2024 11:51 am by Mission1st
» Dave Schmidt - Zim Notes for Purchase (NOT PHYSICAL NOTES)
Sat Apr 13, 2024 11:45 am by Mission1st
» Russia aren't taking any prisoners
Fri Apr 05, 2024 6:48 pm by kenlej
» Deadly stampede could affect Iraq’s World Cup hopes 1/19/23
Wed Mar 27, 2024 6:02 am by Ditartyn
» ZIGPLACE
Wed Mar 20, 2024 6:29 am by Zig
» CBD Vape Cartridges
Thu Mar 07, 2024 2:10 pm by Arendac
» Classic Tony is back
Tue Mar 05, 2024 2:53 pm by Mission1st
» THE MUSINGS OF A MADMAN
Mon Mar 04, 2024 11:40 am by Arendac
» Minister of Transport: We do not have authority over any airport in Iraq
Mon Mar 04, 2024 11:40 am by Verina
» Did Okie Die?
Mon Mar 04, 2024 11:34 am by Arendac
» Hello all, I’m new
Wed Jan 31, 2024 8:46 pm by Jonny_5
» The Renfrows: Prophets for Profits, Happy Anniversary!
Wed Jan 31, 2024 6:46 pm by Mission1st
» What Happens when Cancer is treated with Cannabis? VIDEO
Wed Jan 31, 2024 8:58 am by MadisonParrish
» An Awesome talk between Tucker and Russell Brand
Wed Jan 31, 2024 12:16 am by kenlej
» Trafficking in children
Mon Jan 29, 2024 7:43 pm by kenlej
» The second American Revolution has begun, God Bless Texas
Mon Jan 29, 2024 6:13 pm by kenlej
» The Global Currency Reset Evolution Event Will Begin With Gold, Zimbabwe ZWR Old Bank Notes
Sun Jan 28, 2024 3:28 pm by Mission1st
» Tucker talking Canada
Wed Jan 24, 2024 6:50 pm by kenlej