Guest views are now limited to 12 pages. If you get an "Error" message, just sign in! If you need to create an account, click here.

Jump to content
  • CRYPTO REWARDS!

    Full endorsement on this opportunity - but it's limited, so get in while you can!

Parliamentary committee to investigate the smuggling of $ 312 billion in oil revenues


yota691
 Share

Recommended Posts

Parliamentary committee to investigate the smuggling of $ 312 billion in oil revenues 

103 Show    April 16, 2015 16:59

%D9%85%D8%B3%D8%B9%D9%88%D8%AF-%D8%AD%D9

 

(Independent) ... .khevc parliamentary Finance Committee, on Thursday, the formation of a parliamentary committee to investigate the smuggling of about $ 312 billion in oil revenues out of Iraq over the past ten years.

The committee member said Masood Haider's (Independent) "The Finance Committee has formed a committee to investigate and follow up and gather facts to prepare a detailed report and full submission to the Presidency of the Parliament to take legal action and to hold the defendants," pointing out that "the Commission embarked on an a number of meetings with the Central Bank to collect information," noting that "the subject needs the cooperation of all officials in the Iraqi state."

He said Haider, "it was converting the amount of money through money laundering and then transferred to the outside as well as financial transfers and bond claim the purchase and import of materials into Iraq with forged papers by fraud." (End) / P /

Link to comment
Share on other sites

Guest
This topic is now closed to further replies.
 Share

  • Recently Browsing   0 members

    • No registered users viewing this page.
×
×
  • Create New...

Important Information

By using this site, you agree to our Terms of Use.