12-04-2014 12:26 PM
New Morning / 04/11/2014 By: Suha Shaykhli Integrity Commission approaching «international bodies» to deliver «involved smuggling» called Iraq during an international conference in Baghdad to «international strategy fighting terrorism, corruption and looting of wealth», stressed Prime Minister Nuri al-Maliki on the need « Cooperation internationalist »regain stolen funds, as Baghdad seeks to recover its money smuggled abroad, which amounted to Trliuna and 14 million dollars. Maliki confirmed, in a speech during the opening of the conference which was attended by «new morning», that «the correlation between the looting of wealth and the corruption and terrorism requires international cooperation to fight terrorism, because this issue joint between key elements of the challenge to the process of political and economic stability and social in the world ». pointed out that «the plunder of wealth and corruption usually happens in dictatorships, and in light of the consequences and landslides that occur in countries». stressed the need to find treatments collapses that occur in the State, if I want to go in the process of fighting corruption and terrorism. said that the former regime and before it reaches the collapse and falling loot a lot of Iraqi funds and deposited the names, some of them Iraqi and non-Iraqi, and in the banks under other titles do not know the Iraqi authorities, the size of these money and the way the deposit only a modicum. explained that after the fall of the former regime and for the collapse of security in Iraq to enter the base and sisters of the expedition, got the process of looting the rest of Iraq's wealth, and escaped many who spoiled in Iraqi contracts, some of them is an extension of the former regime and the other for the base. He pointed out that Iraq is the first country in the process of looting the wealth in the various countries of the world, but warned that the effort will remain confined and limited unless there is a global consensus on the fight against this phenomenon as the whole world to fight the phenomenon of terrorism because it does not recognize borders and restrictions and nationalities and creeds. He pointed to the importance that there be a lesson more than the refund process is that feels spoilers they being prosecuted and they are under prosecution of the various states that are associated agreements for the prosecution of this phenomenon even think that wherever gone haunt of the State concerned contracting to fight this phenomenon. On the other hand, stressed Medhat al-Mahmoud , chairman of the Supreme Judicial Council, that the decisions of the provisions issued by the judiciary that did not do the right of persons wanted in the states to reclaim, corruption will remain a tributary of terrorism. Meanwhile, the head of the Integrity Commission, Iraqi response to the phenomenon of corruption and plundering the wealth of the peoples of solidarity between nations in spite of bone challenges and complexities in the face of the restoration of the stolen money and Nahbhe. added Alaa Jawad Hamid, saying that Iraq was frustrated for lack of cooperation from countries he did not identify him in order to provide information to ensure that the returns are looting of funds. explained that the conference aims to send a message to the corrupt that it is inevitable for them wherever they only return funds peoples they had stolen. said the national integrity that Iraq will brief delegates at the crossroads of Baghdad's international anti-corruption movements and its efforts to recover the money people looted in the light of the provisions of Chapter V of the United Nations Convention against Corruption. added that the head of the judge Ala Jawad Hamid will be presented in front of the delegations of the United Nations and international and regional bodies and the Group of Eight and the Arab and foreign countries that emerged from his contacts with neighboring countries and the countries of the region and the world that have the Iraqi funds escaped by robbers outside the country and Atalaaha on the overall files completed by the Department of the recovery in the body to restore the fortunes of Iraqi States' other and receipt of criminals squatters on public money. said Mohamed Ali, director of the refund in the body, said that «Iraqi funds located in the states to be retrieved trillion and 14 million dollars», pointing to the existence of funds smuggled in Jordan, Lebanon and the UAE have been seizure for the purpose of returning to Iraq. He added that «the Commission has worked to create files ministers who were accused of corruption, demanding to be returned to Iraq, including ministers former electricity Ayham al-Samarrai and former trade Abdul Falah al-Sudani and former communications Mohamed Tawfiq, explaining that« the notice states where they are a prelude to surrender ». spoke Nikolay Mladenov Representative of the Secretary General United Nations in Iraq, about the dangers of corruption in the pan countries of the world, including countries in the Middle East. said, that «the money looted from Iraq between 2001-2010 exceeded 65 billion dollars». He stressed that the statistics indicators Office of Financial Supervision in Iraq refers to the numbers bigger than that.
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