Pursuit of billions of dollars he stashed the dictatorial regime

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Pursuit of billions of dollars he stashed the dictatorial regime

05/06/2012 0:00

BAGHDAD - Muhannad Abdul Wahab
, despite lapse of more than nine years after the fall of the dictatorial regime, but the billions of dollars that fled during his bloody corrupt, still hidden, called on the government to begin to pursue legal the money looted from the treasury of Iraq.
has revealed a source familiar with the Finance Committee, House of Representatives for initiating the government and after the ratification of the Fund to recover Iraq's money to prosecute serious money.
and The House of Representatives passed in his class the second legislative Fund Act to recover Iraq's money in order to recover the financial rights of Iraq, all obtained by non-Iraqis and foreigners illegally result of the misuse of oil for food program and the economic blockade, smuggling and sabotage.
source said in a statement the "morning": that "the process of research and investigation began .. and there is information received by the government on some of the money," saying that some of these funds directed ousted the former regime and his family When their flight out of Iraq in 2003 and before that, many years, in addition to the money looted by the oil for food program.
The law according to a copy obtained by the "morning" as follows: "establish a fund linked to the Council of Ministers called (Fund refund of Iraq) has moral personality is represented by Chairman of the Fund or his nominee.
source estimated the amounts smuggled the dictatorial regime of more than $ 300 billion, in the form of accounts under fictitious names or the names of the ousted regime and securities and real estate in more than 20 countries, in addition to the alloy of pure gold.
The MP Haitham Jubouri, a member of the Legal Committee of Parliament has said "morning": that "there is cash back to Iraq and the Real Estate and downs were a system of dictatorial and registered names and fake."
said Jubouri that "the law aims to recover the money that fled from Iraq, through the formation of Fund which includes representatives from the ministries of finance, foreign affairs and work. "

Source: alsabaah