[size=36]Integrity clarifies the mechanism for recovering smuggled money outside Iraq[/size]
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, the Recovery Department of the Integrity Commission announced on Sunday that coordination with the Public Prosecution, the Iraqi Interpol, and the Ministry of Foreign Affairs and Justice has achieved positive results in recovering contraband money, seizing other funds, and instituting cases outside of Iraq to recover contraband funds.
The department said in a statement carried by the Iraqi News Agency, that "its procedures for recovering the smuggled money outside Iraq are represented in a request to provide legal aid from the countries in which the money exists or is likely to exist, for the purpose of freezing that money."
She added that "the request for assistance is carried out through diplomatic means, and through the Ministry of Foreign Affairs, and judicial decisions accompanying the perpetrator of the crime of corruption are accompanied with detailed information about it." A decision is issued by the concerned judiciary, to be investigated and investigated by that state for the money of the convicted person, and the seizure and freezing takes place.
She continued, "After seizing the money, the legal department in the Ministry of Justice undertakes the appointment of a lawyer on the Iraqi side to plead and recover the money," stressing that it "succeeded in recovering money smuggled in corruption crimes, including the case of Jim Macromec from Britain." Ended 29 / h