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[size=36]Al-Sudani reveals the latest developments in theft of the century: Nour Zuhair is having difficulty recovering the money[/size]
political| 09:42 - 12/19/2022
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Baghdad - Mawazine News
, Prime Minister Muhammad Shia Al-Sudani revealed, on Monday, the latest developments in the file of the theft of the century, and while indicating that the accused, Nour Zuhair, is facing difficulty in recovering the money, he confirmed the dismantling of a number of oil smuggling networks.
Al-Sudani said in a press conference after the cabinet session, which was attended by Mawazine News, that "in the file of combating financial and administrative corruption, we put public opinion in the last position, as oil smuggling is one of the large files that accompanied the conversation throughout the previous years, and drains Iraq's wealth and the last outcome to the end." Today, smuggling networks were dismantled in Baghdad, Basra, Diyala and Kirkuk, and resulted in the confiscation of 1,781,971 liters, as well as the confiscation of 66 tanks.
He added, "There is a network of some members of the security services who have carried out protection and facilitation work for the passage of these tanks, and 18 of them have been arrested so far, and 14 have escaped from the security services. 121 accused.
And he indicated, "The smuggled quantities of oil derivatives, which were causing a crisis within cities, in Diyala Governorate, amounted to two million liters per day, and in Basra Governorate, it was about five million and 600 thousand liters per day of oil derivatives subsidized by the public treasury."
And he continued, "In the file of judicial procedures related to the theft of tax guarantees and the question that arises after the two-week deadline set by the accused in the pledge he made to the competent court judge, we affirm our great confidence in the Iraqi judiciary and the court's procedures in the process of recovering the stolen money in this case and the government and through its security services and the authority Integrity as an oversight institution and the support team is following up on this file and communicating with the competent court.
And he continued: “We are all confident that the court will succeed in this case in accordance with the pledges made by the main defendant, and there is a kind of complexity facing the process of recovering the sums due to the diversity of these funds between assets and real estate that needs to be sold, especially since most of them are subject to seizure and everyone knows the difficulty of selling a reserved property and the other part.” What the court is facing in the recovery process is that the main defendant has distributed the money between a group of banks and multiple personalities between the private sector and the like, and he is facing difficulty in the issue of recovering it.
He pointed out, "The competent judge is following up with the accused, and there are judicial orders issued against the abstaining persons, after presenting evidence proving that the main accused has transferred to them the sums that were part of the theft. The accused admitted to stealing the limits of one trillion and 600 billion dinars, and as a government, we will not abandon holding the accused accountable." First, and at the same time, we prioritize the recovery of stolen public money, as the money that was stolen is tax guarantees and companies can review and claim them, and the government is forced to pay these sums from public money, so our priority is how to recover the money. Those involved in this process.” Ended 29 / h
, Prime Minister Muhammad Shia Al-Sudani revealed, on Monday, the latest developments in the file of the theft of the century, and while indicating that the accused, Nour Zuhair, is facing difficulty in recovering the money, he confirmed the dismantling of a number of oil smuggling networks.
Al-Sudani said in a press conference after the cabinet session, which was attended by Mawazine News, that "in the file of combating financial and administrative corruption, we put public opinion in the last position, as oil smuggling is one of the large files that accompanied the conversation throughout the previous years, and drains Iraq's wealth and the last outcome to the end." Today, smuggling networks were dismantled in Baghdad, Basra, Diyala and Kirkuk, and resulted in the confiscation of 1,781,971 liters, as well as the confiscation of 66 tanks.
He added, "There is a network of some members of the security services who have carried out protection and facilitation work for the passage of these tanks, and 18 of them have been arrested so far, and 14 have escaped from the security services. 121 accused.
And he indicated, "The smuggled quantities of oil derivatives, which were causing a crisis within cities, in Diyala Governorate, amounted to two million liters per day, and in Basra Governorate, it was about five million and 600 thousand liters per day of oil derivatives subsidized by the public treasury."
And he continued, "In the file of judicial procedures related to the theft of tax guarantees and the question that arises after the two-week deadline set by the accused in the pledge he made to the competent court judge, we affirm our great confidence in the Iraqi judiciary and the court's procedures in the process of recovering the stolen money in this case and the government and through its security services and the authority Integrity as an oversight institution and the support team is following up on this file and communicating with the competent court.
And he continued: “We are all confident that the court will succeed in this case in accordance with the pledges made by the main defendant, and there is a kind of complexity facing the process of recovering the sums due to the diversity of these funds between assets and real estate that needs to be sold, especially since most of them are subject to seizure and everyone knows the difficulty of selling a reserved property and the other part.” What the court is facing in the recovery process is that the main defendant has distributed the money between a group of banks and multiple personalities between the private sector and the like, and he is facing difficulty in the issue of recovering it.
He pointed out, "The competent judge is following up with the accused, and there are judicial orders issued against the abstaining persons, after presenting evidence proving that the main accused has transferred to them the sums that were part of the theft. The accused admitted to stealing the limits of one trillion and 600 billion dinars, and as a government, we will not abandon holding the accused accountable." First, and at the same time, we prioritize the recovery of stolen public money, as the money that was stolen is tax guarantees and companies can review and claim them, and the government is forced to pay these sums from public money, so our priority is how to recover the money. Those involved in this process.” Ended 29 / h
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