Integrity reveals a tendency to recover the money and the fugitives outside of Iraq

Integrity reveals a tendency to recover the money and the fugitives outside of Iraq

Political
Since 03/31/2017 13:22 am (Baghdad time)

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Baghdad balances News

Recovery Department introduced the Integrity Commission an electronic window on the body's official website; to receive communications and information concerning the accused file corruption fugitives outside of Iraq and smuggled assets.

The department called in a brief statement received / scales News / copy of it, the citizens "tell convicted of corruption or money smuggled" banner that "contributes to track criminals, and helps to recover the smuggled people's money."

The Chamber showed that "people who can Iromon reporting accused of corruption fugitives outside the country or smuggled assets in foreign banks to follow the instructions listed in the electronic window that can be accessed through the link (http://www.nazaha.iq/body.asp ? field = news_arabic & id = 4018).

And it warned that "the information to be mentioned in the communication is the" name of the accused or convicted person, address or place of residence or the nearest function of the point, as well as the State of residence and place of work formal or informal "pointing out that," said the State where the smuggled Iraqi funds exist among the information that should be mentioned, as well as the name of the bank account numbers and the type of currency. "

The Recovery Department has worked, according to the annual Commission for the 2016 report on the 505 special files fugitives wanted in corruption cases, including round files from previous years, and 117 files ready for them to open last year, noting that among them 5 files ready for special ministers or their rank shall be fixed, and 57 files ready for another return to the wanted people with special grades and general managers, and worked on the 193 files to recover funds smuggled processed them (44) file, of which 15 files processed in 2016.

It is worth mentioning that the Recovery Department holds by the Integrity Commission in force Law No. 30 of 2011 in Article (10) VII thereof "the responsibility of gathering information and follow-up of the accused wanted body from outside Iraq and the recovery of corruption money smuggled abroad in cooperation and coordination with the concerned authorities and includes two directorates, one for the recovery of funds and the second to recover Almthman.anthy 29 / d 24
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