Finance Committee: $ 200 billion have been smuggled out of Iraq across 4 states .. and central indulgence with spoilers

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Finance Committee: $ 200 billion have been smuggled out of Iraq across 4 states .. and central indulgence with spoilers

 

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Editor: 09/11/2015 21:04 Number of Views: 474 
 

 

 

Long-Presse / Baghdad

A meeting was scheduled, on Monday, the meeting between the Chairman of the Parliamentary Finance Committee with Ahmad Chalabi of the Integrity Committee to discuss the fate of billions of dollars that have been smuggled out of the country. But Chalabi sudden death postponed the meeting to "further notice".

Parliamentary and financial documents confirming ownership of destinations and companies in the process of "money laundering" figures, indicating that the central bank did not take any action against these banks, only after the disclosure through newspaper (range).

Finance Committee estimates the size of the money leaking out since 2006 by about $ 200 billion, pointing to the involvement of banks and companies such operations across 4 countries and then go to unknown destinations.

In turn revealed the Parliamentary Integrity Committee, that talk about their exposure to political pressures to stop investigations into money laundering operations, confirmed that it gets through the files of corruption (fiber) by employees and citizens after the deliberate disruption by some state institutions.

Began (range), since the beginning of this week, the publication of documents of corruption and smuggling hard currency prepared by the Chairman of the Finance Committee Ahmad Chalabi before his departure.

She described the political blocs series of documents published by the (long) as "very serious", demanding an investigation is broad and serious, warning of the danger of delay it.

Acknowledges MP Masood Haider, a member of the Parliamentary Finance Committee, to "the existence of these documents published by the term institution that talked about the existence of corruption in the currency auction managed by the central bank," asserting that his committee "was discussing these files since last year."

He said Haidar, told the (range), saying, "There are a lot of official documents that we saw was the back of the Central Bank and include some private banks, including the Middle East and the guidance and Erbil banks accounts details."

Commented MP from the Kurdish bloc change the role of these banks and their performance, saying "these banks were shops, banks and not civil, and she was working in the currency auction only".

He continues, member of the Finance Committee by saying that "the Iraqi oil revenues since 2006 to 2014 amounted to 551 billion dollars," noting that "more than $ 312 billion, of this amount, was transferred out of Iraq and supplemented the government imports estimated at 115 billion dollars over past years. "

Haider stressed that "the Finance Committee in the House of Representatives has an extensive and detailed dossiers on money laundering." He pointed out that "the Finance Committee reached, through these documents and files that got them, to the presence of the largest smuggling of funds over the past years, which reach more than $ 200 billion."

Accuse Kurdish lawmaker "mafia organization behind the money they got and get the Iraqi money laundering operations," pointing out that "the funds are transferred to Jordan, Turkey, Lebanon and the UAE," explaining that "there are large sums of money are transferred in the form of 20 batch and then disappear."

He says a member of the Finance Committee that "the management of money laundering was done on behalf of the companies and personalities fake," adding, "We expect they relate to terrorist aggregates." And it asserts that "the Finance Committee has these documents that talk about the movements of these companies in the Central Bank and the inside and outside Iraq will be disclosed."

And Masood Haider MP confirms that "the central bank did not take any action against these banks and companies in which the bank itself has proved that the violation has to raise the issue by the Chairman of the Committee Ahmad Chalabi," and urged the central bank "to take firm action on the private banks."

The central bank has been approved, the first of Sunday, the documents dealt with by the institution on the long hard currency, pointing out all taken legal action against banks and companies objectionable in this regard.

Between the Bank and the procedures it included the establishment of lawsuits and the imposition of heavy fines.

Furthermore, the Integrity Commission, confirmed that the "Finance Committee Chairman Ahmed Chalabi handed over documents and demanded to conduct investigations on money-laundering Files", noting that it responded to the request and started to make some inquiries.

Adel Nouri, a spokesman for the Parliamentary Integrity Committee, said that "our committee has set a preliminary with MP Ahmad Chalabi before his death to discuss the files sent," noting that "the appointment was scheduled to be on Tuesday."

He said Nouri, told the (range), "The death of Chalabi canceled the meeting with the Integrity Commission." He pointed out that "the parliamentary integrity hosted the director of laundering money in the Central Bank, which provided her scary numbers confirm the existence of a money-laundering operations."

He said a spokesman for the parliamentary committee, saying "there are a lot of things were supposed to be discussed with Chalabi, including legislation strict laws to deal with money laundering as well as the personalities and companies that ran the names of these operations."

Nuri said that "to the Integrity Committee got serious You talk about the theft of public funds and money laundering through the adoption of some banks forged papers to manipulate this money and smuggled out of Iraq."

He revealed a spokesman for the parliamentary integrity that "the members of the committee are subjected to political pressure to stop the disclosure of some of the files included money laundering operations", but stressed that "the Commission continuing to expose these actors that at all costs."

Adel Nouri draws out that "some state institutions were disrupted in certain ways to provide us with the files that we needed but there are many files up to us by (fiber) by employees and citizens," stressing the "Start collected and verified and then open investigations it."

 

 

[sandfly]

M KNOWS WERE IT IS

[Happy Man]

I hope that my IQD are not part of this 200B.