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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

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    Will Iraq succeed in recovering those wanted for corruption?

    Rocky
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    • Post n°1

    Will Iraq succeed in recovering those wanted for corruption? Empty Will Iraq succeed in recovering those wanted for corruption?

    Post by Rocky Thu 01 Feb 2018, 2:11 am

    Will Iraq succeed in recovering those wanted for corruption?
    [You must be registered and logged in to see this link.]  Thursday, February 01 2018 at 10: 34 am (74 views)
    [You must be registered and logged in to see this image.]Will Iraq succeed in recovering those wanted for corruption?


     

    Follow-up / Sky Press

    Iraq succeeded in recovering the wanted fugitives accused of looting public funds for the extradition of Lebanon, the Iraqi authorities on January 21, 18, former Trade Minister Abdul Falah al-Sudani, in cooperation with Interpol International, sentenced in absentia to seven years in prison for corruption.

    The Integrity Commission succeeded in arresting the former governor of Salah al-Din Ahmed al-Jubouri on 19 July 2017 and his imprisonment, along with other officials arrested, are still awaiting sentencing, including Ziad al-Qattan, a former Secretary-General of the Ministry of Defense accused of embezzling about one billion dollars Of contracts to the Ministry of Defense, after Jordan decided to hand him over to the Iraqi authorities on 11 January 18.

    Such as these successes in the rhythm of the wanted, in a country like Iraq tops the list of the most corrupt countries in the world, "seems very important to restore the confidence of the citizen Iraqi judiciary, the power of the state, and its ability to deter corrupt," according to legal expert Ali Jaber, who said in a statement "The recovery of those wanted is two ways, the first through bilateral agreements between states, and the second through Interpol."

    Legal expert Tariq Harb also revealed that "the current practice in Iraq is that the Iraqi authorities are handing over official files to prove the charges against those wanted by the International Police, Interpol."

    However, the war sees that "all this does not prevent the existence of many obstacles that prevent the easy recovery of wanted persons, and that many of those involved in the files of corruption, linked to the political parties are open, the ability to slow the opening of files, and even neglect, Some countries use the wanted for bargaining and obtaining privileges, and pressure on the state concerned. "

    "The arrest of al-Sudani and al-Qattan will lead to the arrest of dozens of those who illegally seized the money and smuggled it to foreign countries, including neighboring Iraq," said Ahmad al-Jubouri, a member of the parliamentary legal committee.

    "These are not necessarily political, but economic and commercial interfaces of influential parties and politicians, where real estate, funds and assets are registered in their name, but the original owners are influential parties and politicians, which is known in the Iraqi 




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