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Thread: New York Times reveals the smuggling of large amount of money from Iraq to America

  1. #1
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    New York Times reveals the smuggling of large amount of money from Iraq to America

    New York Times reveals the smuggling of large amount of money from Iraq to America
    كشفت صحيفة "نيويورك تايمز" عن عمليات فساد رافقت إعادة إعمار العراق من خلال التحويلات المالية التي ذهبت من الولايات المتحدة إلى العراق، مشيرة إلى فتح نحو 50 ملف Newspaper, "New York Times" on the operations of corruption accompanied the reconstruction of Iraq through remittances from the United States went to Iraq, pointing to open about 50 files


    فساد خلال 6 أشهر ينظر فيها المحققون الآن، وتشمل تحويل أموال مصرفية وشراء أراضي وقروض. Corruption within 6 months is now considered by the investigators, including the conversion of bank funds and the purchase of land and loans.

    وقال المحققون إن الأشخاص المشتبه بهم قاموا بتحويل الأموال إلى أنفسهم من العراق إلى الولايات المتحدة، أو قاموا بشراء سيارات ومجوهرات، وبعضهم لجأ إلى وضع المال في منزله. Investigators said the suspects had transferred money to themselves from Iraq to the United States, or who have bought cars and jewelry, and some resorted to putting money in his house.

    وأضافت الصحيفة أن هناك عشرات قضايا الفساد في العراق منذ الغزو الغربي عام 2003، لكن الكشف عن هذه الملفات الجديدة أكد شكوك المحققين حول برنامج إعادة بناء العراق الذي أتاح لأمريكيين قبض رشاوى والقيام بعمليات احتيال. The paper added that there are tens of corruption cases in western Iraq since the invasion in 2003, but the disclosure of such files new investigators confirmed doubts about the Iraq reconstruction program, which allowed the Americans arrested bribes and carry out fraud.

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    So they are smuggling US money into the US? Because Dinars wouldn't buy anything. Wonder if this is affecting the RV as well?

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