Parliamentary Finance: 800 billion dollars smuggled out of Iraq

[yota691]

 

 

Prosecutors: thus the recovery of Iraqi funds smuggled process

 05/04/2016 11:48

 Number of Views: 1070

Tweet

 

 0 Likes

 

BAGHDAD / tomorrow Press: 

Prosecutors announced on Wednesday, following up on the subject of refund smuggled out of Iraq by the defendants of their right to catch and the decisions of judicial orders for the seizure of their movable and immovable property pursuant to the provisions of Article 121 of the Criminal Procedure Code.

The head of the Public Prosecution Service Judge Mohammed al-Janabi In an interview with the newspaper "elimination" of the judiciary, and I followed, "Tomorrow's Press," that "there is a range of topics we're trying to Npinha related to the role of the public prosecution service in the case of smuggled money and organize the recovery files, including the prosecutors presidency organizes special redemption transactions accused and convicted fugitives outside Iraq in accordance with the conditions and regulations stipulated by law on the basis of the decisions issued by the competent courts. " 

He explained that "the recovery process are organizing an arrest warrant and an information leaflet and these are sent to the Arab and International Police Directorate of the Ministry of Interior to conduct follow-up and comments on the requested his extradition, if mentioned notice from the Directorate arrest, is organized recoverable file and send it to the legal department at the Foreign Ministry unbelievable according assets deposited with the desired state, including delivery, according to diplomatic ways. " 

He warned al-Janabi said, "found there are some cases that some states resort to take certain positions because of personal sought or subservience her or any other reasons drive them to take excuses respond to the request for extradition under the pretext of the existence of the shortcomings of the file while most international treaties and conventions stipulate that countries can It requested the extradition request supplementary explanations from the requesting States before the application is rejected. " 

"The public prosecutor device follows up on the subject of refund smuggled out of Iraq by the defendants of their right to catch and judicial decisions booked orders or confiscation of their movable and immovable property pursuant to the provisions of Article 121 of the Criminal Procedure Code or the confiscation of misappropriated funds and funds discharged for damages intentional crimes by them". 

However, the chief prosecutor device, "but there is money smuggled out of Iraq by others, such as Iraq's funds Redemption Fund is the follow-up recovered under Law No. 9 for the year 2012 as well as the recovery of funds in the Integrity Department under Law No. 10 of 2008, and this work independently outside the judicial scope of work nothing to do with the presidency by the public prosecutor. "

[Boozer]

Hang them high,, Start with Maliki

[Synopsis]

This article is very good news.  Initial steps to actually getting the "movable and immovable" property (funds) back into Iraq's direct possession and control as well as prosecuting the offenders.  I suspect the reclaimation of funds (and property) will be more in the news, soon, as time goes on - especially with ISIS being eradicated from Iraq soon and the cabinet/GOI/reforms likely resolved in the short term.  The recovered funds should really boost the CBI USD reserves.  Good for us, too!

[yota691]

Rafidain Bank and financial manage to recover money from abroad

economy

 Since 05.07.2016 at 08:49 (Baghdad time)

BAGHDAD - balances News

Rafidain Bank announced on Saturday that he has achieved important financial achievements in supplying the budget after taking a package of measures are in rearranging his cards and strengthen the regulatory side to be able to raise its budget, while noting the restoration of wasted money abroad in cooperation with the Ministry of Finance.

The general director of the bank on behalf Kamal al-Hassani said in a statement received / balances News / copy of it, that "the bank is continuously working to improve its performance and enhance its functions and services provided to customers in addition to his followers the latest techniques and methods and legal sound used internationally to keep a tally and strengthen the trust of citizens in the reputation of the bank ".

He added that "the management of the bank and in cooperation with the Ministry of Finance contributed to the restoration of the money wasted in the market and in overseas and has worked since it came to office in accordance with the solid strategy based banking and financial contexts adopted in major international banks plans, which contributed to a strong financial balance."

He said al - Hassani to "we are still working on the development of the banking sector and supplement the state institutions and lending to each to enable them to perform their responsibilities properly , which contributes to get out of the financial crunch faced by the country and the development of new mechanisms and facilities to attract the largest amount of frozen savings among the citizens in order to develop investment and Mateksh results positive on various sectors. " ended 29/4 e

[yota691]

Iraqi bank says he restored the money in overseas

Saturday 07-05-2016 | 7:55:02

 

 

 

J p

 

Iraqi bank says he restored the money in overseas

[yota691]

 

Rafidain Bank

Rafidain Bank announces the restoration of funds "waste abroad" and achieve a strong "financial balance"

 

Author: AR, HH 
Editor: AR, HH 5/7/2016 11:47 Number ofViews: 592 
 

 

Long-Presse / Baghdad

Rafidain Bank announced on Saturday, for the achievement of the bank "important financial achievements in supplying the budget", while affirming that "the restoration of wasted money" in the overseas market and achieve a "financially strong" balance.

The general director of the bank on behalf Kamal al-Hassani said in a statement issued today, and received a (long-Presse) a copy of it, that "the bank is working continuously to improve its performance and enhance its functions and services provided to customers in addition to his followers the latest technologies and legal ways sound used internationally to keep a tally and strengthen confidence citizens the reputation of the bank. "

He said al-Hassani, that "the management of the bank and in cooperation with the Ministry of Finance contributed to the restoration of the money wasted in the market and in overseas and has worked since it came to office in accordance with the solid strategy based banking and financial contexts adopted in major international banks plans, which contributed to a strong financial balance."

He said al-Hassani, that "the management of the bank is still working on the development of the banking sector and supplement the state institutions and lending to each to enable them to perform their responsibilities properly, which contributes to get out of the financial crunch faced by the country and the development of new mechanisms and facilities to attract the largest amount of frozen savings among the citizens in order to develop investment and Mateksh positive results from the various sectors. "

The Rafidain Bank, a State-owned banks in Iraq, was founded in the forties of the last century, and has more than 146 branches in Iraq and more than eight branches in Arab countries.

 

[yota691]

Rafidain Bank announces the restoration of funds were wasted

 

 

Economy News / Baghdad   Rafidain Bank announced it had made a "significant financial achievements" in supplying the budget after taking a variety of actions are in rearranging his cards and strengthen the regulatory side to be able to raise Mizanth.   The general director of the bank on behalf Kamal al-Hassani said in a statement received the "Economy News", a copy of the "Bank continuously works to improve its performance and enhance its functions and services provided to customers in addition to his followers the latest techniques and methods and legal sound used internationally to keep a tally and strengthen the confidence of citizens reputation the bank. "   He Hassani that "the management of the bank and in cooperation with the Ministry of Finance contributed to the restoration of the money wasted in the market and in overseas and has worked since it came to office in accordance with the solid strategic plans based banking and financial contexts adopted in major international banks, which contributed to a strong financial balance."   He pointed out, "we are still working on the development of the banking sector and supplement the state institutions and lending to each to enable them to perform their responsibilities properly, which contributes to get out of the financial crunch faced by the country and the development of new mechanisms and facilities to attract the largest amount of frozen savings among the citizens in order to develop investment and Mateksh of positive results on various sectors.   AJ
Views 107   Added 07/05/2016 - 14:23   Last updated 05/07/2016 - 17:09   No. Content 3356

[rkpdwp]

Quote

like to know how much they recovered

 

[DoD]

Not only how much they recovered but who put it there an how?????

[blueskyline]

Billions ... I think it is safe think that .

 

[ChuckFinley]

We will know in the coming days. 

[TennesseeCherokee]

The capture & retrieval of these funds is going to make the guilty parties real nervous. If they can find a way to flee, they will be trying that very soon.

[sandfly]

THANKS

[Big_J]

[BJinMontreal]

Yup ... I'm sure al-Maliki is wondering if his estate in London will ever be seen by him again ...

[new york kevin]

I like that it placed Iraq, or at least Rafidain Bank, on a more "financially strong balance." If this translates into Iraq also being more financially strong and secure now rather than later than it will bode well for and RV. IMHO.

[rkpdwp]

Quote

I wish they could find out who those accounts belong to.I am sure some heads are going to roll.

when they do and it will be gov.and Xgov working

 

[yota691]

Parliamentary demanding financial decision to activate the return of smuggled money and says it has millions of dollars

• 

Publishing Date: Thu, 07 Jul 2016 11:53:39 a.m. | Views: 8

Bgdad_abar today

 

Student member of the parliamentary finance committee, Ahmed Sarhan, the Iraqi government to activate the decision to return the money smuggled underlined it millions of dollars.

 

Ahmed said in a statement singled out by the agency news of the day on Thursday that "there is a resolution passed by the House of Representatives resolution called for the formation of a committee to re-smuggled money out of Iraq, and Parliament voted on this resolution, but will not do this resolution and formed a committee, but the committee did not dwell move so far." noting that "no one performs this decision and the government to Atnvzh present time because of the existence of quotas for the expansion of positions and he's just ink on paper is not useless."

 

The MP said "smuggled money if she would be a quantum leap in the Iraqi economy will be the budget paid for the year 2016", stressing that "the money smuggled out of Iraq can not be underestimated and this whole dollars billions of money," and wondered who will say to activate the refund and what the mechanism of activation of the return of the money. "

 

And it demanded the Iraqi government to activate the decision to return the money smuggled and implemented as soon and a full statistics on smuggled goods and figures pertaining to these funds, adding that "Iraqi politicians know who fled the money and where is it?".

The House Speaker Salim al-Jubouri, the face in the February 22, to form a higher committee takes a two vice presidents, management and membership of committees of integrity, financial and legal foreign, security and defense and accountability, justice and relations, holds the prosecution and the recovery of smuggled money and a hearing with the executive bodies competent sessions, considering the subject tasks one of the priorities of the Council of Representatives in the next phase.

[yota691]

Parliamentary demanding financial decision to activate the return of smuggled money and says it has millions of dollars

History of edits:: 07.07.2016 14:26 • 169 visits readable

[Wayne-private] 
student member of the parliamentary finance committee, Ahmed Sarhan, the Iraqi government to activate the decision to return the money smuggled underlined it millions of dollars.

Ahmed said in a statement singled out by the agency all of Iraq [where] on Thursday that "there is a resolution passed by the House of Representatives resolution called for the formation of a committee to re - smuggled money out of Iraq , and Parliament voted on this resolution, but will not do this resolution and formed a committee , but the committee did not move residents So far , "noting that" no one performs this decision and the government to Atnvzh the time being due to the existence of quotas for the expansion of positions and he's just ink on paper is not useless. " 
the MP said" smuggled money if she would be a quantum leap in the Iraqi economy will be the budget paid for 2016 "stressing that" the money smuggled out of Iraq can not be underestimated and that the funds are all in dollars billions , "and wondered who will say to activate the refund and what the mechanism of activation of the return of the money." 
and urged the Iraqi government to activate the decision to return the money smuggled and implemented as soon as and to make statistical full on smuggled goods and figures pertaining to these funds, adding that "Iraqi politicians know who fled the money and where is it ? . " 
The head of the House of Representatives Saleem al - Jubouri, the face in the February 22, to form a higher committee takes a two vice presidents , management and membership of committees of integrity, financial and legal foreign, security and defense and accountability, justice and relations, holds the prosecution and the recovery of smuggled money and a hearing with the executive bodies competent sessions, considering the tasks this issue is a priority for the Council of Representatives in the next phase.

[Big_J]

[blueskyline]

but the committee did not move residents So far , "noting that" no one performs this decision and the government to Atnvzh the time being due to the existence of quotas for the expansion of positions and he's just ink on paper is not useless. ...........End the Quotas 

[Officiallytook]

4 hours ago, Big_J said:

Exactly

[yota691]

Parliamentary Finance: 800 billion dollars smuggled out of Iraq

Wed, 13 Jul 2016 11:26:07

 

 

 

 Views: 36

 

Observer news / Baghdad confirmed the Parliamentary Finance Committee member Sirhan Ahmed, on Wednesday, that there is information indicating the smuggling of approximately 800 billion dollars abroad, while noting that the binding for the investigation of the contraband and submit them to eliminate the government. Ahmed said in a press statement today: "there is a resolution passed by the House of Representatives committed the Iraqi government should be investigating the money smuggled the contraband to them in addition to the counting." He added, "what about (700-800) billion dollars smuggled abroad , " adding that " the government would investigate for people who smuggled the currency to be brought to justice later to receive their just punishment. " He pointed out that" the Finance Committee in the process of monitoring the investigation of the money process , "pointing out that" political conditions that occur from time to time within the Iraqi parliament to prevent complete these tasks entrusted to the Committee. " the MP for the coalition of state law , Nahla Alhbabi revealed, earlier, about the existence of a call for the formation of an international committee working to retrieve money smuggled out of Iraq.

[Wiljor]

Good morning Yota, much appreciated sir.

700-800 billion dollars???????? OMG, you know how far that money will go? Right there is the RV and perhaps a lot more, they better get on that case quick and bring Maliki to justice cause I'm sure most of that 700-800 billion stashed around the globe has his name on it along with his cronies 

It just amazes me how this guy is still upright and breathing, I mean c'mon Iraq you must know this guy Maliki is the biggest crook on the planet? Whack him already and watch how calm will come to the people. 

[SnowGlobe7]

where do you hide that amount of money????