Iraq gets assurances from Kuwait, Britain and the United States to cooperate in

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09/15/2013

Integrity Commission announced obtain assurances from Iraq Kuwait, Britain and the United States to cooperate in the implementation of the (59) file to recover looted Iraqi money, some of them arrived in those countries.

A statement of the Integrity Commission for its chairman Judge Alaa Jawad Hameed, who headed the Iraqi delegation in the meetings of the third session of the Arab Forum for a refund, saying, "We offered before meeting in London of representatives of Arab governments and the Middle East, North Africa and the eight countries and civil society organizations, details of corrupt files that have completed All procedures and gained legal rulings become final. "

He pointed out that the presence of (59) a dossier of corruption represents a number small compared to the hundreds of crimes acquisition of public money committed by مفسدون through the exploitation of the powers of their office job, pointing out: "The Department of recovery, which canceled the previous administration of the body, for reasons unknown, did not perform any file recovery despite a several provisions in the years 2005 and 2007 against senior convicts such as former Minister of Electricity Ayham al-Samarrai, former Defense Minister Hazem Shaalan and former Trade Minister Falah al-Sudani and others. "

He explained: "The coordination great being with Jordan, Lebanon, regarding the recovery of Iraqi funds looted., And several countries put their names during the meetings of London as states polarized of money stolen, including the United Arab Emirates, which have the broad areas of operation of such funds."

He said: "The Iraqi delegation suggested that the members of the Arab Forum for a refund, countries and organizations represented at the crossroads of London, that the organization Transparency International to prepare an inventory and statistically similar to its reports on the levels of corruption in countries around the world, reveal the names of countries incubator funds looted which allows thieves investment and operation those funds within its territory. "

He continued: "The proposals and presentations at meetings revealed that many of the countries polarized money looted learn بمصادرها but ignores the question of illegitimacy, and defends defense مستميتا to justify the investment on its soil as a source of profits and taxes derived from the movement of trade," he said, adding: "that one of the obstacles that incubator developed by some countries for the looted money issue to prove the relationship between the money that is referred to in the file recovery and the money deposited in the banks. "

He stressed that "the issue of money stolen and recovered no longer a national issue, but the fact an international not confined yard move towards them as part of the Integrity Commission, but must be put firmly on the agenda of any formal meetings are held at the presidential level or government or parliamentary or ministerial in countries that settles in its territory, convicted of corruption offenses or invest money looted and considered a condition that affects the nature of the relations between the two countries. "

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