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Integrity reveals efforts to collect $ 87 billion, owed by 55 debtor countries to Iraq

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Integrity reveals efforts to collect $ 87 billion, owed by 55 debtor countries to Iraq Empty Integrity reveals efforts to collect $ 87 billion, owed by 55 debtor countries to Iraq

Post by rocky on Mon 09 Dec 2019, 1:29 am


Integrity reveals efforts to collect $ 87 billion, owed by 55 debtor countries to Iraq

09:36 - 09/12/2019



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The information / Baghdad ..
The Integrity Commission announced, on Monday, that [You must be registered and logged in to see this link.]  seeks to collect amounts in excess of $ 87 billion as an initial appraisal amount due from 55 countries that it had contracted with before [You must be registered and logged in to see this link.]  occupation of Kuwait, while stressing Spain’s readiness to pay the value of a signed contract with the country during that same period in the form of goods.
The official newspaper "Al-Sabah" quoted the recovery department at the commission as saying that "Iraqi laws authorize two official bodies to retrieve Iraqi money abroad, which is the money recovery fund that was formed at the time headed by the Deputy Minister of Finance and the membership of a number of agencies such as the central bank and the ministries of foreign affairs and justice and his mission was specific to recovering the money Which was exploited during the period of economic sanctions on [You must be registered and logged in to see this link.]  after the occupation of Kuwait and specialized in the topic of oil for food.
The department added, “The other official authority is the recovery department that was formed according to Decree No. 30 of 2011 and is concerned with the recovery of funds and those accused after 2003 due to corruption crimes, as the Integrity Commission is concerned with the United Nations Convention against Corruption, and therefore it has become the official authority to implement [You must be registered and logged in to see this link.]  obligations to the United Nations agreement have not made it possible to communicate with external and counterparts.
And she added that, "And within the United Nations Convention against Corruption in the fourth chapter of the fifth on the recovery of assets and international cooperation as a recovery department, since most of the laws in force do not regulate and do not take into account the issue of the recovery of money, knowing that the recovery of the accused and convicts is regulated by bilateral agreements." It appeared on the surface after the Arab Spring, as there were no laws in force in this aspect such as the recovery of funds, and accordingly the Commission found the legal basis for a chapter to recover the assets and obligated the countries included in the United Nations Convention against Corruption to show harm It is possible that the assets recovered from corruption crimes will be recovered, and the commission started working in this field, as it is [You must be registered and logged in to see this link.]  money, so work must be done on it.
The Recovery Department promised, “The Recovery Fund was born dead since its establishment in the Ministry of Finance, and after that the urgent need to activate it appeared, which was done in 2015 and after making sure that there are funds for Iraq in a number of countries.” Noting that “With a proposal from the Recovery Department, a formation has been formed.” A technical team to recover the money was formed in January 2017, within the Prime Minister's Office, as it includes all the concerned authorities, and that also gives him a kind of strength, and work has already started on creating a database that includes all Iraqi money abroad, a form has been prepared and sent to all ministries, institutions and governorates What is in the money Outside the country before the occupation of Kuwait. "
She pointed out that everyone knows that [You must be registered and logged in to see this link.]  after the occupation of Kuwait, all its funds abroad were frozen by Security Council resolutions 660 and 661, whether they are official or people related to the regime, for example, Iraq had a contract with Italy concluded the end of the eighties to establish a naval war fleet of 11 ships worth One billion and 350 million dollars were delivered to the Italian side, in the form of oil and other cash.
He continued: The contract was lagging due to the issue of Kuwait and was postponed and not implemented and the money received from the Italian side and the ships were not handed over to Iraq and after that they were sold by specialized Italian companies to another party and in spite of that the Italian side filed a lawsuit against [You must be registered and logged in to see this link.]  damage after 2003 and then [You must be registered and logged in to see this link.]  delegated Lawyers to restore his right.
And she added, "There is another contract with Spain worth 11 million dollars in agreement with the Ministry of Industry to provide [You must be registered and logged in to see this link.]  with various industrial materials that were not implemented, too, due to the Kuwait war. Recently, the Spanish side discussed that it was ready to pay the money but in the form of goods, noting that contact was made with the Ministry Industry and now we are in the process of importing goods to the Ministry of the value, disclosing that its department has a database and statistics for 55 city-states in Iraq.
She emphasized that "the work team that was formed in the year 2017 worked to amend the law of the money-back fund and the orientation had to be in the Integrity Commission and transferred the priorities of the recovery team to the fund and among them are statistics of the amounts that belong to Iraq in the hands of 55 countries as a result of contracts concluded before [You must be registered and logged in to see this link.]  occupation of Kuwait and the establishment of A database that includes all Iraqi money abroad.
She indicated that "a form has been prepared and sent to all ministries, institutions and governorates about what is available from money outside [You must be registered and logged in to see this link.]  , especially since the money claimed by [You must be registered and logged in to see this link.]  is not documented and is not corporate money and it is concluded contracts that were not implemented and tired because of the Kuwait issue, stressing that the estimated number of these amounts is estimated at 84 One billion and 291 million dollars, in addition to two billion and 337 million euros, and approximately one trillion and 326 billion dinars, indicating that the fund is currently working to ensure that information in these debts does not intersect between ministries, governmental institutions and governorates. Ended / 25


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Integrity reveals efforts to collect $ 87 billion, owed by 55 debtor countries to Iraq Empty Endeavors to collect 87 billion dollars due to 55 countries indebted to Iraq

Post by rocky on Mon 09 Dec 2019, 1:48 am

[size=36]Endeavors to collect 87 billion dollars due to 55 countries indebted to Iraq[/size]

Political | 08:23 - 09/12/2019

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Baghdad - Mawazine News
The Integrity Commission disclosed, on Monday, that Iraq seeks to collect amounts in excess of $ 87 billion as an initial estimate amount, in the case of 55 countries that had contracted with it before Iraq’s occupation of Kuwait for that same time, while stressing the value of Iraq to that contract, while stressing Goods form.
The head of the Recovery Department at the Integrity Commission said that "Iraqi laws authorize two official bodies to recover Iraqi funds abroad, which is the money recovery fund that was established at the time headed by the Under-Secretary of Finance and whose membership is a number of bodies such as the Central Bank and the Ministry of Finance. Economic activity on Iraq after the occupation of Kuwait and specialized in the topic of oil for food. "
He added that " the official the other side is the circle of recovery , which was formed under Order No. 30 of 2011 , which is concerned with the recovery of money and accused after 2003 due to crimes of corruption, by virtue of the Integrity Commission on the United Nations Convention against corruption, and thus it became the official entity to implement the obligations Iraq under the United Nations agreement did not allow it to communicate with external parties and their counterparts. "
And he added, "It is among the United Nations agreement to fight corruption in Chapter Four, concerned with the recovery of assets and international cooperation as a restitution department, since most of the laws in force do not regulate and take into account the issue of the recovery of funds, while the debt is extinguished."
He pointed out that "the issue of the recovery of funds, which is the focus of the conversation, appeared on the surface after the Arab Spring, as there were no lawful laws in this aspect such as the recovery of funds. Accordingly, the Commission found the legal basis for one of the chapters to retrieve the assets and obligated the countries included in the United Nations Convention against Corruption to provide possible assistance The assets obtained from corruption crimes operations, and the commission started working in this field because it is Iraqi money that must be worked on. After the head of the Recovery Department, the Recovery Fund has born dead since then. Cissé at the Ministry of Finance, and then the urgent need appeared to be activated, which was 2015, and after making sure there is money for Iraq in a number of countries. "
He noted, “With a proposal from the Recovery Department, a technical team has been formed to retrieve the funds and was formed in January 2017, within the Prime Minister’s Office, as it includes all the concerned parties, as this gives him a kind of strength, and work has already begun on establishing a database that includes all Iraqi funds abroad, a form has been prepared and sent to all ministries, institutions and governorates than is available from funds outside the country before the occupation of Kuwait.
He pointed out that "everyone knows that Iraq and after the occupation of Kuwait, all of its money abroad was frozen in Security Council resolutions 660 and 661, whether they are official or for people related to the exterminated regime. By way of example, Iraq had a contract with Italy for the end of the eight years. Its value is one billion and 350 million dollars, which were delivered to the Italian side in the form of oil and other cash.
He continued: " The contract tarry because Kuwait issue was postponed was not implemented and the money received from the Italian side and ships not handed over to Iraq and was then sold by Italian companies specialized to another point , and in spite of that , the Italian side to set up a case against Iraq damage after the year 2003 and the Iraq To hire lawyers to restore his right. "
 And he added: "There is another contract with Spain worth 11 million dollars in agreement with the Ministry of Industry to provide Iraq with various industrial materials that were also not implemented due to the Kuwait war, and they were discussed recently with the Spanish side, who confirmed its willingness to pay the money but in the form of goods", noting that "has been done Communicating with the Ministry of Industry, and now we are in the process of importing the Ministry goods worth the amount, disclosing that his department has a database and statistics for 55 city-states in Iraq.
He emphasized that "the working group that was formed in the year 2017 worked to amend the law of the Fund for the Recovery of Funds and the orientation had to be in the Integrity Commission and transferred the priorities of the recovery team to the Fund and among them are statistics of the amounts that belong to Iraq in the hands of 55 countries as a result of contracts concluded before Iraq’s occupation of Kuwait and the establishment of A database of all Iraqi money abroad. "
He added: "A form has been prepared that has been sent to all ministries, institutions and governorates from what is available from funds outside Iraq, especially since the funds claimed by Iraq are documented, not corroborated by companies, and they are not approved." It is estimated at 84 billion and 291 million dollars, in addition to two billion and 337 million euros, and approximately one trillion and 326 billion dinars, indicating that the Fund is currently working on ensuring lack of The information in these debts is printed among ministries, government institutions and governorates. ”Ended 29 / A 43


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Integrity reveals efforts to collect $ 87 billion, owed by 55 debtor countries to Iraq Empty Iraq plans to recover $ 87 billion from 55 countries

Post by rocky on Mon 09 Dec 2019, 1:58 am

Iraq plans to recover $ 87 billion from 55 countries

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Economy News - Baghdad
The Integrity Commission announced, on Monday, that it is seeking to collect amounts in excess of $ 87 billion as an initial estimate, due from 55 countries that it had contracted with before Iraq’s invasion of Kuwait.
A source from the recovery department at the authority said in a statement to the official newspaper "Al-Sabah", which was reviewed by "Al-Iqtisad News", that "Iraqi laws authorize two official bodies to recover Iraqi money abroad, which is the money-back fund that was formed at the time headed by the Deputy Minister of Finance and the membership of a number of authorities, such as the central bank. The Ministry of Foreign Affairs and Justice, whose mission was to recover money that was used during the period of economic sanctions on Iraq after the occupation of Kuwait and specialized in the topic of oil for food.
He added: "The other official authority is the recovery department that was formed according to Decree No. 30 of 2011 and is concerned with the recovery of money and those accused after the year 2003 for corruption crimes."
And he added that "it is within the United Nations Convention against Corruption in the fourth quarter of the fifth on the recovery of assets and international cooperation as a circle of recovery, as most of the laws in force do not regulate and do not take into account the issue of recovery of money, given that the recovery of accused and convicted persons is regulated by bilateral agreements."
He pointed out that "the issue of the recovery of funds, which is the focus of the conversation, appeared on the surface after the Arab Spring, as there were no laws in force in this aspect such as the recovery of funds, and accordingly the Commission found the legal basis for one of the chapters to recover the assets and obligated the countries included in the United Nations Convention against Corruption to show possible assistance in recovering The assets obtained from corruption crimes, and the commission started working in this field, as it is Iraqi money that must be worked on.
The recovery department promised, "The recovery fund was born dead since its establishment in the Ministry of Finance, and after that the urgent need to activate it appeared, which was done in 2015 and after making sure that there are funds for Iraq in a number of countries."
He noted, "With a proposal from the Recovery Department, a technical team has been formed to recover the money and was formed in January 2017, within the Prime Minister's Office, as it includes all the concerned authorities, and that gives him some kind of strength, and already he started work on creating a database that includes all Iraqi money in Abroad A form was prepared and sent to all ministries, institutions and governorates about the existing funds outside the country before the occupation of Kuwait.
He pointed out that "everyone knows that Iraq and after the invasion of Kuwait, all of its money abroad was frozen by Security Council resolutions 660 and 661, whether they are official or people related to the former regime. For example, Iraq had a contract with Italy concluded the end of the eighties to establish a naval war fleet of 11 ships. Its value is one billion and 350 million dollars, which were delivered to the Italian side in the form of oil and other cash.
And he added, "There is another contract with Spain worth 11 million dollars in agreement with the Ministry of Industry to provide Iraq with various industrial materials that were not implemented as well due to the Kuwait war. Recently, discussions were held with the Spanish side, who confirmed its willingness to pay the money but in the form of goods."

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Integrity reveals efforts to collect $ 87 billion, owed by 55 debtor countries to Iraq Empty Iraq is seeking to collect nearly $ 90 billion, owed by 55 countries

Post by rocky on Mon 09 Dec 2019, 2:03 am

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Iraq is seeking to collect nearly $ 90 billion, owed by 55 countries



 12/08/2019 22:46:31

Shafaq News / The Integrity Commission disclosed that Iraq seeks to obtain amounts in excess of $ 87 billion as an initial estimate, due from 55 countries that had contracted with it before Iraq’s occupation of Kuwait, while stressing Spain’s readiness to pay the value of a signed contract with the country during that same period in the form of goods.
The semi-official newspaper, Al-Sabah, was quoted in its issue issued today, Monday, by the Head of the Recovery Department in the Integrity Commission as saying that Iraqi laws authorize two official bodies to retrieve Iraqi money abroad, which is the money-back fund that was then formed under the chairmanship of the Deputy Minister of Finance and the membership of a number of bodies such as the Central Bank and the two foreign ministries Justice was his specific mission to recover the money that was used during the period of economic sanctions on Iraq after the occupation of Kuwait and specialized in the topic of oil for food.
He added: The other official authority is the recovery department that was formed according to Decree No. 30 of 2011 and is concerned with the recovery of funds and those accused after 2003 due to corruption crimes, as the Integrity Commission is concerned with the United Nations Convention against Corruption, and therefore it has become the official body to implement the obligations of Iraq Under the United Nations agreement, it was not allowed to communicate with external and counterparts.
And he added: It is part of the United Nations Convention against Corruption in the fourth chapter of the fifth chapter on asset recovery and international cooperation as a recovery department, since most of the laws in force are not regulated and do not take into account the issue of recovery of money, given that the recovery of accused and convicted persons is regulated by bilateral agreements.
He indicated that the issue of the recovery of funds, which is the focus of the conversation, appeared on the surface after the Arab Spring, as there were no laws in this regard such as the recovery of funds, and accordingly the Commission found the legal basis for one of the chapters to recover the assets and obligated the countries included in the United Nations Convention against Corruption to show possible assistance in recovering the assets. Obtained from corruption crimes, and the commission started working in this field, as it is Iraqi money that must be worked on.
The head of the recovery department promised that the recovery fund was born dead since its establishment in the Ministry of Finance, and after that the urgent need to activate it appeared, which was done in 2015 and after confirming that there are funds for Iraq in a number of countries, noting that, with a proposal from the recovery department, a technical team has been formed To recover the money and it was formed in January 2017, within the Prime Minister's Office, as it includes all the concerned authorities, and that also gives him a kind of strength, and already began work on creating a database that includes all Iraqi money abroad, and a form was prepared and sent to all ministries, institutions and governorates about what is Exists of money from Kh Shake the country
Before the occupation of Kuwait.
He pointed out that everyone knows that Iraq and after the occupation of Kuwait, all its money abroad was frozen in Security Council resolutions 660 and 661, whether they are official or people related to the former regime. For example, Iraq had a contract with Italy concluded in the end of the eighties to establish a naval war fleet of 11 ships worth One billion and 350 million dollars were delivered to the Italian side, in the form of oil and other cash.
He continued: The contract was lagged due to the issue of Kuwait and was postponed and not implemented and the money received from the Italian side and the ships were not delivered to Iraq and after that they were sold by Italian specialized companies to another party and despite that the Italian side filed a lawsuit against Iraq for the damage after 2003 and then Iraq delegated
Lawyers to restore his right.
And he added: There is another contract with Spain worth 11 million dollars in agreement with the Ministry of Industry to provide Iraq with various industrial materials, which was not implemented also due to the Kuwait war and was recently discussed with the Spanish side, who confirmed his willingness to pay the money but in the form of goods, noting that contact was made with the Ministry Industry and now we are in the process of importing goods to the ministry of the amount, disclosing that his department has a database and statistics for 55 city-states in Iraq.
He emphasized that the work team that was formed in the year 2017 worked to amend the law of the money-back fund and the orientation had to be in the Integrity Authority and transferred the priorities of the recovery team to the fund, including statistics in the amounts that belong to Iraq in the hands of 55 countries as a result of contracts concluded before Iraq’s occupation of Kuwait and the establishment of a base Data includes all Iraqi money abroad.
He added: that a form has been prepared and sent to all ministries, institutions and governorates about what is available from money outside Iraq, especially since the money claimed by Iraq is not documented and is not corporate money and it is concluded contracts that were not implemented and tired because of the Kuwait issue, stressing that the estimated number of these amounts is estimated at 84 One billion and 291 million dollars, in addition to two billion and 337 million euros, and approximately one trillion and 326 billion dinars, indicating that the fund is currently working to ensure that information in these debts does not intersect between ministries, governmental institutions and governorates.


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Integrity reveals efforts to collect $ 87 billion, owed by 55 debtor countries to Iraq Empty Integrity reveals efforts to collect $ 87 billion, owed by 55 debtor countries to Iraq

Post by rocky on Mon 09 Dec 2019, 2:40 am

[size=30]Integrity reveals efforts to collect $ 87 billion, owed by 55 debtor countries to Iraq[/size]
By [You must be registered and logged in to see this link.]  09/12/2019 09:56 AM | Views: 66
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Al-Ahed News- Baghdad 
The Integrity Commission announced today, Monday, that Iraq seeks to collect amounts in excess of $ 87 billion   as an initial estimate of 55 countries that it had contracted with before Iraq’s occupation of Kuwait, while stressing Spain’s readiness to pay the value of a signed contract with the country during that same period in the form of goods.
Official sources quoted the recovery department at the commission as saying, “The Iraqi laws authorize two official   bodies to retrieve Iraqi money abroad, which is the money recovery fund that was formed at the time headed by the Deputy Minister of Finance and the membership of a number of agencies such as the central bank and the ministries of foreign affairs and justice. The duration of economic sanctions on Iraq after the occupation of Kuwait and specialized in the topic of oil for food.
The department added, “The other official authority is the recovery department that was formed according to Decree No. 30 of 2011 and is concerned with the recovery of funds and those accused after 2003 due to corruption crimes, as the Integrity Commission is concerned with the United Nations Convention against Corruption, and therefore it has become the official authority to implement Iraq’s obligations to the United Nations agreement have not made it possible to communicate with external and counterparts.
And she added that, "And within the United Nations Convention against Corruption in Chapter Four, Fifth, concerning the recovery of assets and international cooperation as a recovery department, since most of the laws in force do not regulate and do not take into account the issue of recovery of money, knowing that the recovery of the accused and convicts is regulated by bilateral agreements." It appeared on the surface after the Arab Spring, as there were no laws in force in this aspect such as the recovery of funds, and accordingly the Commission found the legal basis for a chapter to recover the assets and obligated the countries included in the United Nations Convention against Corruption to show harm It is possible that the assets recovered from corruption crimes will be recovered, and the commission started working in this field, as it is Iraqi money, so work must be done on it.
The Recovery Department promised, “The Recovery Fund was born dead since its establishment in the Ministry of Finance, and after that the urgent need to activate it appeared, which was done in 2015 and after making sure that there are funds for Iraq in a number of countries.” Noting that “With a proposal from the Recovery Department, a formation has been formed.” A technical team to recover the money was formed in January 2017, within the Prime Minister's Office, as it includes all the concerned authorities, and that also gives him a kind of strength, and work has already started on creating a database that includes all Iraqi money abroad, a form has been prepared and sent to all ministries, institutions and governorates What is in the money Outside the country before the occupation of Kuwait. "
He continued, that the contract was lagged due to the issue of Kuwait and was postponed and not implemented and the money received from the Italian side and the ships were not delivered to Iraq and after that they were sold by specialized Italian companies to another party and despite that the Italian side filed a lawsuit against Iraq for the damage after   2003 and then Iraq delegated   Lawyers to restore his right.
And she added, "There is another contract with Spain worth 11 million dollars in agreement with the Ministry of Industry to provide Iraq with various industrial materials that were also not implemented due to the Kuwait war. Recently, the Spanish side discussed that it was ready to pay the money but in the form of goods, noting that contact was made with The Ministry of Industry, and now we are in the process of importing goods into the amount of the Ministry, disclosing   that his department has a database and statistics for 55 city-states in Iraq.
She emphasized that "the work team that was formed in the year 2017 worked to amend the law of the Fund for the Recovery of Funds and the orientation had to be in the Integrity Commission and transferred the priorities of the recovery team to the Fund and among them are statistics of the amounts that belong to Iraq in the hands of 55 countries as a result of contracts concluded before Iraq’s occupation of Kuwait and the establishment of A database that includes all Iraqi money abroad.
She indicated, "A form has been prepared and sent to all ministries, institutions and governorates about what is available from money outside Iraq, especially since the money claimed by Iraq is not documented and is not corporate money, which are concluded contracts that were not implemented and tired because of the Kuwait issue, stressing that the estimated number of these amounts is estimated 84 billion and 291 million dollars in addition to two billion and 337 million euros, and approximately one trillion and 326 billion dinars, indicating that the fund is currently working to ensure that information in these debts does not intersect between ministries, governmental institutions and governorates. Finished 2
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