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[size=36]Integrity determines the amount of seized funds and those sentenced to be recovered[/size]
political| 08:40 - 03/06/2022
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Baghdad - Mawazine News
Today, Friday, the Integrity Commission determined the size of the seized funds and those sentenced to be recovered, while confirming that there are 113 files ready to recover wanted persons from countries of the world, and indicated that some countries refrain from handing over wanted persons who represent a source of benefit to them.
The Director-General of the Recovery Department in the Commission, Deputy Head of the Iraq Funds Recovery Fund, Moataz Faisal Al-Abbasi, said that "the fund was able in the recent period, with its efforts and new management, to recover a very important amount that will be revealed within a short period until the procedures are completed."
Al-Abbasi added, "The file for the recovery of wanted persons and corruption funds is related to the work of the recovery department, which includes two aspects, the first is the extradition of the wanted persons, and the other is the recovery of the sentenced money."
He pointed out that "within the first file concerned with the extradition of wanted persons, there are 113 files ready to hand over wanted persons, and 45 requests to countries to extradite them to Iraq," noting that "the second file is the completion of recovering an amount of up to 10 million dollars, and another amounting to 9 million dollars, and more." From two million pounds, more than 11 million euros, in addition to the confiscation of an apartment.
He noted that "there are provisions regarding the so-called seized funds, which amount to 3 million dollars, and more than 53 thousand euros, and the total funds sentenced to be recovered in US dollars amount to one billion and 500 thousand dollars, in addition to 11 million euros, and more than 930 billion Iraqi dinars." .
He stressed, "All these funds are issued with judicial rulings and are related to the competence of the Integrity Commission and the recovery of corruption funds, regardless of funds that are not related to corruption, such as money laundering and smuggling."
He explained that there are countries that do not extradite wanted Iraqis for two reasons, “the first is their refusal to hand over people who have residency in their lands, and there are other countries that refuse to extradite wanted persons who represent a source of financial benefit for them,” stressing that “public problems related to the delivery of funds, as the file of the wanted person must enter the judiciary.” The Muslim state and the follow-up of the stages of the case are all external.”
The Director-General of the Recovery Department in the Commission, Deputy Head of the Iraq Funds Recovery Fund, Moataz Faisal Al-Abbasi, said that "the fund was able in the recent period, with its efforts and new management, to recover a very important amount that will be revealed within a short period until the procedures are completed."
Al-Abbasi added, "The file for the recovery of wanted persons and corruption funds is related to the work of the recovery department, which includes two aspects, the first is the extradition of the wanted persons, and the other is the recovery of the sentenced money."
He pointed out that "within the first file concerned with the extradition of wanted persons, there are 113 files ready to hand over wanted persons, and 45 requests to countries to extradite them to Iraq," noting that "the second file is the completion of recovering an amount of up to 10 million dollars, and another amounting to 9 million dollars, and more." From two million pounds, more than 11 million euros, in addition to the confiscation of an apartment.
He noted that "there are provisions regarding the so-called seized funds, which amount to 3 million dollars, and more than 53 thousand euros, and the total funds sentenced to be recovered in US dollars amount to one billion and 500 thousand dollars, in addition to 11 million euros, and more than 930 billion Iraqi dinars." .
He stressed, "All these funds are issued with judicial rulings and are related to the competence of the Integrity Commission and the recovery of corruption funds, regardless of funds that are not related to corruption, such as money laundering and smuggling."
He explained that there are countries that do not extradite wanted Iraqis for two reasons, “the first is their refusal to hand over people who have residency in their lands, and there are other countries that refuse to extradite wanted persons who represent a source of financial benefit for them,” stressing that “public problems related to the delivery of funds, as the file of the wanted person must enter the judiciary.” The Muslim state and the follow-up of the stages of the case are all external.”
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