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[rtl]Release date: 2018/12/6 8:18 • 496 times read[/rtl]
(Baghdad: Al Furat News} Revealed the Integrity Commission, the existence of restrictions against three ministers in the existing government lineup and while confirming her answer to the Office of the Prime Minister on the files of candidates for the remaining ministerial posts, has disclosed the move internationally and regionally to recover professional wanted and Iraqi funds abroad.
"The first cab of the 14 ministers who were voted on did not ask the Commission for any information about them before they were approved by the House of Representatives, but the Prime Minister's Office asked after the formation of the cab and swearing in the information. We did not have observations as much as we have of the investigative data and judgments that have been approved regarding the existence of restrictions on 3 ministers. Some of these restrictions may not involve anything negative that affects the competencies. they".
"As for the ministers who are candidates to complete the rest of the eight cabinet cabins, the prime minister's office has addressed the commission for about 10 days on the names of the remaining portfolios to send their biographies and information about them. "He said.
And on the recovery of Iraqi funds abroad, Tawfiq said, "This is a long and complex subject includes two axes, the first of what is involved in dealing with this file and what was accomplished in the previous period and what is hoped to accomplish in the near and long term."
He pointed out that "as a first axis there are several parties dealing under the Iraqi laws with Iraqi property abroad and sources of funds, whether the era of the former regime or now, the first fund for the recovery of Iraqi funds, which included representatives of several different ministries and the second law of accountability and justice, which also speaks of the money belonging to Zalam And the role of accountability in the management of this file, and the third of the Integrity Commission Law through the presence of the recovery department on the recovery of funds and wanted Iraqis and we have a number of agencies dealing with information dealing with the subject of funds such as the Ministry of the Interior and Intelligence and economic crime, the State Department and the intelligence service of Iraq. "
He pointed out that "a large part of the intelligence officers under the regime of the ousted there are still Iraqi funds indicated by their names or the names of companies they founded abroad and these funds and companies are working and achieve profits and is back to the Iraqi state originally, but there are no parties or institutions have undertaken to inventory these properties The Integrity Commission was obliged to request the General Secretariat of the Council of Ministers to unify the efforts of the bodies together in one container to deal with this file in full. Indeed, it was agreed to amend the law of the fund to recover the Iraqi funds and included the draft project entrusted to manage the Fund in Integrity Commission The work of the House of Representatives and we hope to recognize the importance. "
Taking into account the transfer of the body's view and abuse with this subject centrally by reversing the tracks existing work facilities in the body and thus achieve the desired purpose first Powell to any information or money to monitor the impact until the approval of the draft legislation to amend the Fund for the recovery of Iraqi funds, To restore, recover or deliver the money to Iraq through legal mechanisms consistent with the law of the State, and the legal steps we started sound and currently the subject is centrally managed by the Commission and is developing a plan to deal with Spain, Lebanon and Turkey depending on the nature of the money in these countries, Stolen by the ousted former regime and Usbandathm to circumvent the Security Council resolutions, we are dealing with obsolete differ from the proceeds of a crime of corruption money. "
As for the cooperation of countries in the field of the return of those wanted for the Iraqi judiciary, Tawfiq said, "The Commission has been able to recover some of the money and people wanted as ministers and former special degrees who were sentenced to several sentences, thanks to high coordination with counterparties such as Britain, Lebanon and Jordan. These countries are very cooperative and there are prospects for dealing with other countries, Including Iran, although there is no property in them and there are signs from the UAE, Turkey, France and Egypt and the requirements should be available as a measure of cooperation and coordination and the delivery of funds according to a memorandum known between the parties and we are still at the beginning of the journey we are on the right track Complete what was initiated by what was born a lot of concerns with the corruption and corrupt mafias that are also subject to the Integrity Commission through distinguished relationships with counterparts and there for fear of how the international and regional action professionally by the body. " is over
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URGENT Integrity reveals restrictions against three cabinet ministers
[/rtl][rtl]Release date: 2018/12/6 8:18 • 496 times read[/rtl]
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[rtl](Baghdad: Al Furat News} Revealed the Integrity Commission, the existence of restrictions against three ministers in the existing government lineup and while confirming her answer to the Office of the Prime Minister on the files of candidates for the remaining ministerial posts, has disclosed the move internationally and regionally to recover professional wanted and Iraqi funds abroad.
"The first cab of the 14 ministers who were voted on did not ask the Commission for any information about them before they were approved by the House of Representatives, but the Prime Minister's Office asked after the formation of the cab and swearing in the information. We did not have observations as much as we have of the investigative data and judgments that have been approved regarding the existence of restrictions on 3 ministers. Some of these restrictions may not involve anything negative that affects the competencies. they".
"As for the ministers who are candidates to complete the rest of the eight cabinet cabins, the prime minister's office has addressed the commission for about 10 days on the names of the remaining portfolios to send their biographies and information about them. "He said.
And on the recovery of Iraqi funds abroad, Tawfiq said, "This is a long and complex subject includes two axes, the first of what is involved in dealing with this file and what was accomplished in the previous period and what is hoped to accomplish in the near and long term."
He pointed out that "as a first axis there are several parties dealing under the Iraqi laws with Iraqi property abroad and sources of funds, whether the era of the former regime or now, the first fund for the recovery of Iraqi funds, which included representatives of several different ministries and the second law of accountability and justice, which also speaks of the money belonging to Zalam And the role of accountability in the management of this file, and the third of the Integrity Commission Law through the presence of the recovery department on the recovery of funds and wanted Iraqis and we have a number of agencies dealing with information dealing with the subject of funds such as the Ministry of the Interior and Intelligence and economic crime, the State Department and the intelligence service of Iraq. "
He pointed out that "a large part of the intelligence officers under the regime of the ousted there are still Iraqi funds indicated by their names or the names of companies they founded abroad and these funds and companies are working and achieve profits and is back to the Iraqi state originally, but there are no parties or institutions have undertaken to inventory these properties The Integrity Commission was obliged to request the General Secretariat of the Council of Ministers to unify the efforts of the bodies together in one container to deal with this file in full. Indeed, it was agreed to amend the law of the fund to recover the Iraqi funds and included the draft project entrusted to manage the Fund in Integrity Commission The work of the House of Representatives and we hope to recognize the importance. "
Taking into account the transfer of the body's view and abuse with this subject centrally by reversing the tracks existing work facilities in the body and thus achieve the desired purpose first Powell to any information or money to monitor the impact until the approval of the draft legislation to amend the Fund for the recovery of Iraqi funds, To restore, recover or deliver the money to Iraq through legal mechanisms consistent with the law of the State, and the legal steps we started sound and currently the subject is centrally managed by the Commission and is developing a plan to deal with Spain, Lebanon and Turkey depending on the nature of the money in these countries, Stolen by the ousted former regime and Usbandathm to circumvent the Security Council resolutions, we are dealing with obsolete differ from the proceeds of a crime of corruption money. "
As for the cooperation of countries in the field of the return of those wanted for the Iraqi judiciary, Tawfiq said, "The Commission has been able to recover some of the money and people wanted as ministers and former special degrees who were sentenced to several sentences, thanks to high coordination with counterparties such as Britain, Lebanon and Jordan. These countries are very cooperative and there are prospects for dealing with other countries, Including Iran, although there is no property in them and there are signs from the UAE, Turkey, France and Egypt and the requirements should be available as a measure of cooperation and coordination and the delivery of funds according to a memorandum known between the parties and we are still at the beginning of the journey we are on the right track Complete what was initiated by what was born a lot of concerns with the corruption and corrupt mafias that are also subject to the Integrity Commission through distinguished relationships with counterparts and there for fear of how the international and regional action professionally by the body. " is over
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