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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

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    A senior official reveals the fate of the Abu Ragheef Committee with the end of the government's tas

    Rocky
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    • Post n°1

    A senior official reveals the fate of the Abu Ragheef Committee with the end of the government's tas Empty A senior official reveals the fate of the Abu Ragheef Committee with the end of the government's tas

    Post by Rocky Sun 31 Oct 2021, 6:19 am

    A senior official reveals the fate of the Abu Ragheef Committee with the end of the government's tasks

    •  Time: 10/31/2021 11:19:30
       
    •  Reading: 1,794 times

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    {Local: Al Furat News} A senior government official confirmed that the efforts of the Commission to investigate corruption cases headed by First Lieutenant General Ahmed Abu Ragheef are continuing, and have nothing to do with the end of the government's tasks.
    The official, who preferred not to be named, said in a press statement that the committee frequently receives many reports of corruption cases, but implementation requires multiple procedures, including reviewing and verifying evidence, and then obtaining judicial approvals.
    It is reported that at the end of August 2020, Prime Minister Mustafa Al-Kazemi formed a committee to “investigate corruption and important crimes” headed by Lieutenant-General Ahmed Abu Ragheef, and with the membership of officers from the Ministry of Interior, the Intelligence and National Security Services, and the Integrity Commission. Decisions issued by investigative judges or specialized courts in matters pertaining to the investigation committee in corruption cases, in accordance with the law. 
    Al-Kazemi also authorized the Commission to investigate corruption cases, the right to request any information related to the cases it is considering, from ministries, or institutions not affiliated with the ministries, and to summon those whose investigation procedures require summoning after determining their capacity, with the exception of the accused who cannot be brought without a decision from the competent judge. .
    It is noteworthy that the government continues its efforts to recover the looted and smuggled funds outside the country, despite its transformation to the functions of the caretaker after the holding of the legislative elections on the tenth of this month, from which a new government is scheduled to emerge. 
    Officials and specialists estimate the money wasted and smuggled out of the country due to corruption operations at more than 300 billion dollars since 2003. 
    Informed sources said that the sums recovered since the formation of the investigation committee in corruption and major crimes cases last year until today exceeded 8.5 trillion dinars (equivalent to 5.7 billion dollars), explaining that the accused are officials, businessmen and employees in various positions. 
    Justice Minister Salar Abdul Sattar said that Iraq sent letters through its embassies around the world to all countries where there are looted Iraqi funds, whether they were deposited in banks before 2003 or as a result of money laundering that occurred after this date.
    While the Presidency of the Republic adheres to the law to recover the proceeds of corruption, which it had previously sent to Parliament in order to pass it. 
    Adviser to the Presidency of the Republic, Abdullah Al-Zaidi said, "The law for recovering corruption proceeds was written in the corridors of the Presidency of the Republic by Iraqi experts, judges, lawyers, and university professors, in addition to the contribution of advisers to the Presidency of the Republic by law."
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