yota691 Posted October 21, 2020 Report Share Posted October 21, 2020 Bloc head: The presence of important documents about tens of billions of smuggled dollars Time: 10/21/2020 09:17:16 Read: 3,198 times {Baghdad: Al-Furat News} The head of the Parliamentary Change Bloc, Yusef Muhammad, revealed, on Wednesday, the existence of important judicial and banking documents on smuggling Iraqi funds abroad through the spoilers, including the funds of the Kurdistan Region of Iraq, expected to reach tens of billions of dollars. Muhammad said, in a press statement, that "it is necessary for the authorities to take strict measures against the corrupt and to stop the bleeding of Iraqi funds through corruption, in parallel with implementing what is found in the white economic reform paper." "The financial situation in the country requires difficult and bitter decisions in restructuring the economy in the country," he added, stressing that "these reforms have no value without there being decisive measures to fight corruption." The head of the Change Bloc demanded that "the file of recovering Iraqi money smuggled abroad after 2003 be given great importance during the next stage, and for the political class in the country to assume its responsibility towards the economic crisis, and to help return these funds through the information they have about them." He pointed out, "The existence of important documents in this file through which the existence of these funds and their value can be inferred, in cooperation with European expertise that the government can seek to use in order to uncover them. In addition to this, the presence of appropriate grounds in some European countries and the United States of America to help other countries return Smuggled money obtained through corruption. " Ali al-Rubaie 2 1 Quote Link to comment Share on other sites More sharing options...
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