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[size=36]Integrity: Issuing a judicial decision to recover more than $9 million from Lebanese banks[/size]
political| 11:09 - 21/04/2022
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Baghdad - Mawazine News
, today, Thursday, the Federal Integrity Commission revealed its procedures regarding the recovery of more than nine million dollars in funds embezzled by one of the employees of the Baghdad Municipality, indicating its success in obtaining a decision from the Lebanese judiciary to recover those funds.
The Commission's Recovery Department stated, in a statement received by Mawazine News, that "the first president of the Beirut Court of Appeal, the designated delegate to consider cases of the executive formula, issued a decision to hand over an amount of (9,384,499) dollars to the Iraqi government, in addition to an apartment in the Ras Beirut area. , pointing out that "the money that was smuggled by the convict (Zina Saud) was deposited in five Lebanese banks under pseudonyms."
The department indicated that "the commission has worked on this file since 2013, in cooperation and coordination with the legal department in the Ministry of Justice, by investigating the convict's money after finding bank accounts for it outside Iraq, and a request for legal assistance was directed to the Lebanese judicial authorities, in order to collect A decision to give the executive version of the conviction decision issued by the Iraqi courts.
She added, "The Lebanese judiciary initially issued a decision to refer the case file to the Beirut investigating judge, based on a misdemeanor of money laundering, in preparation for freezing it and then confiscating it for the benefit of the Lebanese government," explaining that "the commission directed its lawyers in Lebanon to appeal those decisions."
The department stated, "After submitting requests and appeals to the Lebanese judiciary, it issued a decision to confiscate those funds deposited in Lebanese banks, which were under pseudonyms, and hand them over to the Iraqi government," noting that "it has coordinated with the Ministry of Finance and the Central Bank of Iraq, in order to transfer the funds to the government treasury." Iraqi".
“With regard to the procedures for recovering the funds that the convicted person smuggled to the Hashemite Kingdom of Jordan,” the recovery department confirmed, according to the statement, that “the commission, in cooperation with the legal department in the Ministries of Foreign Affairs and Justice, has moved in this context, and is working to file an appeal against the Jordanian judiciary’s decision to freeze the amounting of smuggled funds. (5,700,000) dollars, based on the provisions of the Jordanian Anti-Money Laundering Law.
The department stated that "a meeting was held on 11/4/2022 with the Supreme Judicial Council in Jordan, which included, in addition to the commission, the Supreme Judicial Council, the Presidency of the Public Prosecution and the Ministry of Justice, during which the issue of the frozen convict funds in Jordan and its circumstances were discussed," noting that " The Jordanian side expressed its willingness to reverse the decision to freeze and hand over these funds to the Iraqi government, and work is underway to submit a request from the commission’s lawyer in Jordan to the Presidency of Public Prosecution there, and work is underway to complete this file, in preparation for its final closure. Ended 29/N33
, today, Thursday, the Federal Integrity Commission revealed its procedures regarding the recovery of more than nine million dollars in funds embezzled by one of the employees of the Baghdad Municipality, indicating its success in obtaining a decision from the Lebanese judiciary to recover those funds.
The Commission's Recovery Department stated, in a statement received by Mawazine News, that "the first president of the Beirut Court of Appeal, the designated delegate to consider cases of the executive formula, issued a decision to hand over an amount of (9,384,499) dollars to the Iraqi government, in addition to an apartment in the Ras Beirut area. , pointing out that "the money that was smuggled by the convict (Zina Saud) was deposited in five Lebanese banks under pseudonyms."
The department indicated that "the commission has worked on this file since 2013, in cooperation and coordination with the legal department in the Ministry of Justice, by investigating the convict's money after finding bank accounts for it outside Iraq, and a request for legal assistance was directed to the Lebanese judicial authorities, in order to collect A decision to give the executive version of the conviction decision issued by the Iraqi courts.
She added, "The Lebanese judiciary initially issued a decision to refer the case file to the Beirut investigating judge, based on a misdemeanor of money laundering, in preparation for freezing it and then confiscating it for the benefit of the Lebanese government," explaining that "the commission directed its lawyers in Lebanon to appeal those decisions."
The department stated, "After submitting requests and appeals to the Lebanese judiciary, it issued a decision to confiscate those funds deposited in Lebanese banks, which were under pseudonyms, and hand them over to the Iraqi government," noting that "it has coordinated with the Ministry of Finance and the Central Bank of Iraq, in order to transfer the funds to the government treasury." Iraqi".
“With regard to the procedures for recovering the funds that the convicted person smuggled to the Hashemite Kingdom of Jordan,” the recovery department confirmed, according to the statement, that “the commission, in cooperation with the legal department in the Ministries of Foreign Affairs and Justice, has moved in this context, and is working to file an appeal against the Jordanian judiciary’s decision to freeze the amounting of smuggled funds. (5,700,000) dollars, based on the provisions of the Jordanian Anti-Money Laundering Law.
The department stated that "a meeting was held on 11/4/2022 with the Supreme Judicial Council in Jordan, which included, in addition to the commission, the Supreme Judicial Council, the Presidency of the Public Prosecution and the Ministry of Justice, during which the issue of the frozen convict funds in Jordan and its circumstances were discussed," noting that " The Jordanian side expressed its willingness to reverse the decision to freeze and hand over these funds to the Iraqi government, and work is underway to submit a request from the commission’s lawyer in Jordan to the Presidency of Public Prosecution there, and work is underway to complete this file, in preparation for its final closure. Ended 29/N33
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