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.

Join the forum, it's quick and easy

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

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Iraq 's economy recovers funds deposited in Jordanian banks dating back to Saddam Hussein's era

    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 267020
    Join date : 2012-12-21

    Iraq 's economy recovers funds deposited in Jordanian banks dating back to Saddam Hussein's era Empty Iraq 's economy recovers funds deposited in Jordanian banks dating back to Saddam Hussein's era

    Post by Rocky Thu Oct 04, 2018 4:55 pm

    [size=32]
    Iraq 's economy recovers funds deposited in Jordanian banks dating back to Saddam Hussein's era[/size]
    [You must be registered and logged in to see this image.]

     [You must be registered and logged in to see this link.]


     3 hours ago




    The Integrity Commission announced on Thursday that the technical team supporting the recovery of Iraqi funds from the recovery of funds belonging to the disbanded Military Industrialization in the era of the former regime was deposited in a bank in the Hashemite Kingdom of Jordan.
    The recovery department in the agency said in a statement to the twilight news that the team was able, after follow-up and collect information on Iraqi funds deposited in Jordanian banks in the era of the former regime of the recovery of funds were deposited at the Bank - Cairo - Amman in the Jordanian capital.
    She pointed out that the funds were deposited in the account of the Iraqi Embassy in Amman, indicating that the process lasted for six months between collecting information and communications with the Jordanian side, which indicated its willingness to cooperate in settling files of funds deposited there.
    She pointed out that this process is a positive step to settle the file of Iraqi deposits in Jordan, noting that the next period will witness similar operations after the success of the recovery department in the body to collect information and documents that prove the return of such funds.
    It is noteworthy that the technical team supporting the recovery of Iraq's funds include the Office of the Prime Minister and the intelligence services and the prosecution and the Council of State and the Ministries of Foreign Affairs, Justice and Finance and the Supreme National Authority for Accountability and Justice, as well as integrity.



    [You must be registered and logged in to see this link.]

      Current date/time is Thu Mar 28, 2024 5:53 am