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Iraqi Justice: The government is moving to conclude “money for money” agreements with 3 countries
September 29, 202130 views[You must be registered and logged in to see this link.]
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The Ministry of Justice confirmed, today, Wednesday, that there is a government tendency to conclude agreements with three countries to recover the looted funds, noting that these agreements will be concluded according to the principle of “reciprocity.”
The ministry’s spokesman, Ahmed Laibi, said in a press statement that “the conference to recover the looted funds is the first step in the way of recovering these funds, and what resulted is the tendency to conclude bilateral agreements with some countries that have funds inside Iraq, in exchange for funds demanded by the Iraqi government. “.
He added, "Iraq is drafting agreements with three countries, Jordan, Egypt and Switzerland, that include the return of funds and lands seized by the former regime, in exchange for the recovery of frozen Iraqi funds in the name of intelligence figures in these countries."
He continued, "The move towards recovering these funds comes through the lawsuit offices in the Ministry of Justice and the Fund for Recovering the Funds in the Integrity Commission, amid the desire of regional and international parties to activate these agreements," ruling out "the existence of an accurate statistic of the amount of looted funds, ranging from 180 to 350 billion dollars." “.
[You must be registered and logged in to see this link.]
September 29, 202130 views[You must be registered and logged in to see this link.]
[You must be registered and logged in to see this image.]
The Ministry of Justice confirmed, today, Wednesday, that there is a government tendency to conclude agreements with three countries to recover the looted funds, noting that these agreements will be concluded according to the principle of “reciprocity.”
The ministry’s spokesman, Ahmed Laibi, said in a press statement that “the conference to recover the looted funds is the first step in the way of recovering these funds, and what resulted is the tendency to conclude bilateral agreements with some countries that have funds inside Iraq, in exchange for funds demanded by the Iraqi government. “.
He added, "Iraq is drafting agreements with three countries, Jordan, Egypt and Switzerland, that include the return of funds and lands seized by the former regime, in exchange for the recovery of frozen Iraqi funds in the name of intelligence figures in these countries."
He continued, "The move towards recovering these funds comes through the lawsuit offices in the Ministry of Justice and the Fund for Recovering the Funds in the Integrity Commission, amid the desire of regional and international parties to activate these agreements," ruling out "the existence of an accurate statistic of the amount of looted funds, ranging from 180 to 350 billion dollars." “.
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