Anti-corruption reveals the amount of money required to be recovered from outside Iraq
The Supreme Council for Combating Corruption revealed the value of the money smuggled out of Iraq, which is legally bound to recover it.
Observer member [url=https://www.thebaghdadpost.com/ar/Story/t/145101/%D8%B3%D8%B9%D9%8A%D8%AF %D9%85%D9%88%D8%B3%D9%89]Saeed Musa[/url] said in a press statement: "The value of the smuggled amounts required to be recovered from outside [You must be registered and logged in to see this link.] amounts to more than 15.6 billion dollars," noting that "11 of the 182 convicted persons are currently appearing before the courts on charges of corruption and smuggling of funds."
Moussa added: "There is a Security Council resolution that promotes the facilitation of the possibility of revealing secret bank accounts in Swiss banks, and that the Department of Integrity in the Integrity Commission is working to benefit from this matter, and work is underway as planned until now."
He continued: "We need strict judicial decisions, in addition to the need for robust judicial decisions," noting that "the acquisition of looted funds will not take place soon, and work on them is still in progress, and there are legal amendments, including the establishment of (the refund fund) in addition to a file" Pursuit of funds before 2003 and beyond. "
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