Parliamentary integrity: $ 600 billion smuggled by Iraqi officials, under false names, to international banks
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Parliamentary integrity: $ 600 billion smuggled by Iraqi officials, under false names, to international banks
by claud39 Sun Feb 21, 2021 6:02 pm
Parliamentary integrity: $ 600 billion smuggled by Iraqi officials, under false names, to international banks
02/21/2021
02/21/2021
Information / Special ...
On Sunday, the Parliamentary Integrity Committee revealed that there are between 450 to 600 billion dollars in foreign banks, which are Iraqi funds that were smuggled abroad, indicating that the committee intends to recover it.
A member of the Integrity Committee, Abdul Amir Al-Mayahi, told Al-Maalouma that "influential personalities and officials in the political process have smuggled money out of Iraq from 2003 until now with fake names placed in those banks and the names of their relatives."
He added that "the size of this money is estimated at 450 to 600 billion dollars," noting that "the funds are huge and it could contribute significantly to solving the Iraq crisis ."
Al-Mayahi explained that "the committee is hosting the head of the money recovery department in the government for the purpose of travel and forming a committee to follow up on those funds and recover them to Iraq ."
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Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
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