yota691 Posted February 9, 2017 Report Share Posted February 9, 2017 08/02/2017 (18:01 pm) - the number of readings: 910 - the number (3848) International and 7 high commissions team hunting for Iraq's smuggled money Baghdad / Mohammad Sabah UN team to continue, with the help of seven governmental, parliamentary and judicial committees, his efforts to restore Iraq 's smuggled money over the past years. It seeks the team in charge, and the Iraqi committees assistance, to scan all the files relating to the entry and exit of money from Iraq within just two years, pledging to disclose all the money smuggled and identify bodies and personalities involved so. UN team to Iraq and was attended by the government after the signing of a memorandum of understanding from the United Nations , which took over the task of choosing team members. And by a memorandum of understanding, it would have to all states to cooperate with the Iraqi state to recover the money stolen and smuggled, by virtue of the United Nations mandate and its impact on the international level. The Prime Minister Haider al - Abadi has pointed out , in the last press conference, the team directly to the UN and the Iraqi missions to recover the money that fled, prosecute money laundering operations. He says the appearance of Mohammed Saleh, financial advisor to the Prime Minister, said that "seven committees have been formed earlier to recover these funds will join the team internationalist , " adding that " the public prosecutor of the Iraqi move to open the investigation and prosecution against the parties and personalities involved in this file". He said senior adviser, in his speech (range), " The team of UN in charge of the recovery of Iraqi funds smuggled assumed the responsibilities entrusted to him a few weeks ago after the Iraqi government signed a Memorandum of Understanding with the United Nations , " noting that " the nature of the internationalist cooperation team will work to recover the money that fled outside Iraq in the former regime and the current period. " And over a year ago it announced the formation of a ministerial committee with the participation of the Iraqi Central Bank, and the Integrity Commission, Ministry of Finance, and the intelligence service, and the State Department, to follow the restoration of Iraq funds smuggled abroad, but did not lead to concrete results. Economic adviser explains that " the recovery of funds smuggled team that includes a team internationalist specialists from the United Nations and stakeholders in the Iraqi government will scan all the files relating to the entry and exit of Iraqi funds over the past years, to allow him to see these actors and personalities involved in this file". He said the appearance of Mohammed Saleh that " the team internationalist gave undertakings to the Iraqi government to recover all the money smuggled and stolen in the past and present eras , " stressing that " the government is counting too much on the United Nations big impact on countries that do not cooperate with Iraq to restore stolen and smuggled his money." Agreement entered into by the Government with the United Nations Abadi walked for two years, which is renewable in case the need arises to do so. High government adviser shows that the "pursuit of money smuggled need to file a lawsuit against the personalities and parties involved and under cover on the Iraqi people 's money," he said . "It takes a long time." Iraq and the failure to return his money smuggled despite the formation of several committees to be recovered. The last of these committees announced by Parliament Speaker Salim al - Jubouri, on February 6 , 2016, includes a number of MPs. Abadi adviser acknowledges that " a very difficult task , " but he asserts that " the prosecution began to move the money to open the file of contraband." The attention of the appearance of Mohammed Saleh to "problem facing the work is the presence of seven committees formed earlier to retrieve the money diverted from the parliament and the foreign and finance the Integrity Commission and other relevant authorities , " revealing state efforts to unify these committees and attach it to the team internationalist. In the same context, MP Adel Nouri, a member of the Parliamentary Integrity Committee diminish the importance of the team internationalist to recover funds. And see a member of the Integrity Commission, told the (range), "Prime Minister Haider al - Abadi has no political will and determination to fight corruption , " referring to "earth - shattering amounts have been smuggled out of Iraq can not be predicted." Nuri added that "the Parliamentary Integrity Committee formed a committee to recover the money smuggled out of Iraq after we found a six billion dollars in Lebanon," and revealed that the presidency of the parliament pulled the file from our committee and submitted it to a committee headed by First Deputy Chairman of the Council, Hamoudi, that stopped the investigations and work with this View who became disabled. " 9 Quote Link to comment Share on other sites More sharing options...
Laid Back Posted February 9, 2017 Report Share Posted February 9, 2017 UN, Interpol, UST working together to get all the money that was stolen and smuggled back to Iraq. All that money belongs to the Iraqi people. Go Justice Go punishment 10 Quote Link to comment Share on other sites More sharing options...
Wiljor Posted February 9, 2017 Report Share Posted February 9, 2017 Good morning Yota and Laid Back We are now beginning to see more and more articles relating to smuggled money out of Iraq, and I'm sure that Maliki and gang are starting to get very squirrelly as the noose begins to tighten around their sorry @$$ necks. As you said brother Laid Back, "that money belongs to the people" so let's hope it's brought back to the people 9 Quote Link to comment Share on other sites More sharing options...
The Englishman Posted February 14, 2017 Report Share Posted February 14, 2017 TUESDAY, FEBRUARY 14, 2017 Disclosure of Iraqi smuggled funds 8:00 AM ADMIN Baghdad/ Iraq TradeLink: Member of the Iraqi Integrity Commission Adel Nouri disclosed the names of the countries that harbor Iraqi smuggled Funds. He added that the countries are Jordan, United Arab Emirates, Turkey, Britain, European Union, USA and Australia. "These funds were smuggled by Iraqi officials", he pointed out. On the other hand, he added that a committee was formed to retrieve the smuggled funds, but criticized the mechanism of its work, charging it with delayed procedures. Posted in: Baghdad,Economy 3 Quote Link to comment Share on other sites More sharing options...
pokerplayer Posted February 14, 2017 Report Share Posted February 14, 2017 I sense the *rats* will be getting a little paranoid about now. I can see them trying to withdraw lots of cash before funds are frozen, if not already. pp 1 Quote Link to comment Share on other sites More sharing options...
vato96 Posted February 14, 2017 Report Share Posted February 14, 2017 1 Quote Link to comment Share on other sites More sharing options...
KDuesing Posted February 14, 2017 Report Share Posted February 14, 2017 Yea I would be pissed right now too, esp since they loaned so much money to Iraq and this is where it ended up. This is what pisses me off so much about Iraq they borrow it get stolen then when its time to pay it back they always ask for them to cancel the debt. 3 Quote Link to comment Share on other sites More sharing options...
sandfly Posted February 15, 2017 Report Share Posted February 15, 2017 Thanks Quote Link to comment Share on other sites More sharing options...
yota691 Posted March 2, 2017 Author Report Share Posted March 2, 2017 Zubai: the elimination of 1000 completed file to recover the money smuggled Political Since 03/02/2017 13:23 pm (Baghdad time) Baghdad balances News The chairman of the Parliamentary Integrity Committee Talal Zobaie, Thursday, on the completion of the elimination of more than 1,000 file to recover the money smuggled out of the country. Zobaie said in a statement / balance News /, that "Parliament circumflex joint committee earlier works to recover the money smuggled out of the country file." He Zubai, "The Iraqi judiciary has completed more than 1,000 file to recover smuggled abroad, some of them in Britain, America and European countries and regional." He noted, "There are arrest warrants issued against the recruitment of officials rank of ministers, agents, managers and heads of two bodies have held positions in earlier times, mostly outside the country numbered 172 a court order." He Zubai, that "there is a serious move on to recover the money smuggled and extradition to the Iraqi judiciary," .anthy 29 / D 24 2 Quote Link to comment Share on other sites More sharing options...
nannab Posted March 2, 2017 Report Share Posted March 2, 2017 The integrity committee is really moving on the warrants. When do we see the big names on them? Good morning Yota, DV 1 Quote Link to comment Share on other sites More sharing options...
The Englishman Posted March 9, 2017 Report Share Posted March 9, 2017 THURSDAY, MARCH 9, 2017 $6 b. Iraqi smuggled money found in Lebanon 8:28 AM ADMIN Baghdad/ Iraq TradeLink: Iraqi Parliamentary Integrity Commission disclosed finding 6 billion dollars of smuggled Iraqi funds in Lebanon. Member of the Commission Adel Nouri charged Parliament Speaker of obstructing the investigations by withdrawing the file of the case from the Integrity Commission to a another committee under the chairmanship of his first deputy Humam Hammoudi. No information was given about the sources of the smuggled funds and to whom belonged. Posted in: Baghdad,Economy 2 Quote Link to comment Share on other sites More sharing options...
Flamtap Posted March 9, 2017 Report Share Posted March 9, 2017 Someone just lost somewhere in the neighborhood of $6 BILLION!!! Those THIEVES Are Not having a Good Day! LOL Thanks Englishman 1 Quote Link to comment Share on other sites More sharing options...
Flash101 Posted March 9, 2017 Report Share Posted March 9, 2017 18 minutes ago, Flamtap said: Someone just lost somewhere in the neighborhood of $6 BILLION!!! Those THIEVES Are Not having a Good Day! LOL Thanks Englishman Or its a plant to bring in 50b thru the back door 101 Quote Link to comment Share on other sites More sharing options...
yota691 Posted March 9, 2017 Author Report Share Posted March 9, 2017 Parliamentary Integrity accused, Salim al obstructing the recovery of $ 20 billion smuggled out of Iraq Politician Number of Views: 11 03/09/2017 14:55 The face of the Parliamentary Integrity Commission member Adel Nouri, Thursday, charges for the presidency of the parliament because of what he described as the lack of seriousness in following up on the work of the committee charged to retrieve money smuggled from Iraq, returned its decisions impede the prosecution of corruption and the corrupt. Nouri said in a press statement , "The committee was able to monitor more than $ 20 billion in the states of the UAE, Lebanon and some European countries during the last period. " We are surprised by the parliament speaker Salim al - pull action of the Parliamentary Integrity Commission and forwarded to another committee , headed by deputy Hamoudi , without the presence of time limits and field follow - up on this matter . " Nouri wondered, "Where the committee charged with the efforts by the President of the Parliament since the last two years," adding that "the committee noted the lack of interest by the committee in charge to recover the money smuggled out of the country, and formed by al-Jubouri." He said the "escape of those amounts are persons and influential figures in the joints of the state," pointing out that "we await the results of that committee but to no avail , " explaining "that smuggled money back to the state ministries and the central bank." The parliament speaker Salim al - file withdraw money smuggled out of Iraq by the Parliamentary Integrity Commission by more than two years , is and referred it to a committee headed by First Vice Hamoudi to complete the investigation of this file, without any follow - up or recall results. 2 Quote Link to comment Share on other sites More sharing options...
SnowGlobe7 Posted March 10, 2017 Report Share Posted March 10, 2017 finders keepers...lol JK 2 Quote Link to comment Share on other sites More sharing options...
tigergorzow Posted March 10, 2017 Report Share Posted March 10, 2017 13 hours ago, yota691 said: The face of the Parliamentary Integrity Commission member Adel Nouri, Thursday, charges for the presidency of the parliament because of what he described as the lack of seriousness in following up on the work of the committee charged to retrieve money smuggled from Iraq, returned its decisions impede the prosecution of corruption and the corrupt. Yota Thanks, DV, The GOI need to use external agencies to return smuggled money and provide the individuals name and names of banks who is storing the money. Please hold the Heads Of State of these countries accountable if they help to return the money they will be able to invest in Iraq in the future. 13 hours ago, yota691 said: Nouri said in a press statement , "The committee was able to monitor more than $ 20 billion in the states of the UAE, Lebanon and some European countries during the last period. Bring them to justice and bring back those "Billions" of Dollars back to Iraq ASAP..... 3 1 Quote Link to comment Share on other sites More sharing options...
nannab Posted March 10, 2017 Report Share Posted March 10, 2017 This is great news. With help Iraq is getting back stolen money fast and furiously. 2 Quote Link to comment Share on other sites More sharing options...
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