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Iraq To Recover Looted Funds. Final Kuwait Pay Off. OFAC Sanctions To Be Lifted.


Luigi1
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Luigi found theses articles of Dinarian interests...

Iraq to recover stolen funds.

Final $1 Billion owed to Kuwait, will be paid off in 6 months.

Iraq to be free of sanctions after final pay off.

Treat as rumors. Not verified. Your opine.

 

 

 

KTFA:Clare: 

Iraq is preparing to hold a conference to discuss the recovery of its looted funds.  The former member of the Anti-Corruption Committee, Saeed Yassin, revealed on Thursday, September 9, 2021, the amount of looted & smuggled funds from Iraq.  And while he announced that a conference would be held to discuss its recovery in the middle of this month Yassin said in a press statement followed by "The Obelisk" that work to recover the looted funds is carried out through the Integrity Commission's Money Recovery Department, the Fund for Recovering the Funds, whose membership includes the Integrity Commission and the ministries of finance, foreign affairs, justice, the judiciary, the Central Bank, the intelligence and national security agencies...

 

MntGoat:

Kuwait compensation almost completed...The financial advisor to the Prime Minister, Mazhar Muhammad Salih, revealed the remaining amount owed by Iraq as compensation for the benefit of the State of Kuwait, noting that paying it may take six months.  He pointing out that the remaining amount is estimated at one billion dollars out of 52.4 billion dollars initially owed. Why is this so important for Iraq? It is important because it will free them up from the final monetary sanctions. The US Treasury can then eliminate the OFAC sanctions.
 

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