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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

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Iraq Opens 373 Money Recovery Files And Pursues Wanted Persons

    Rocky
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    • Post n°1

    Iraq Opens 373 Money Recovery Files And Pursues Wanted Persons Empty Iraq Opens 373 Money Recovery Files And Pursues Wanted Persons

    Post by Rocky Wed 16 Feb 2022, 6:08 am

    [size=38]Iraq Opens 373 Money Recovery Files And Pursues Wanted Persons
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    LAST UPDATE 02/16/2022 | 12:01 PM
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    The Information/Baghdad…
    The head of the “Al-Nahrain Network to Support Integrity and Transparency” and member of the “United Nations Convention Against Corruption” coalition, Muhammad Rahim Al-Rubaie, announced, on Wednesday, that Iraq has made progress in filing civil lawsuits to recover funds in some countries that allowed him to do so by opening 373 recovery files. Money and wanted pursuit.
    Al-Rubaie said in an interview seen by / the information /, that "Iraq's interest in recovering looted assets, which are usually money and convicted or accused persons, began since 2011. A group of Arab countries, which had a significant impact on the interaction of specific mechanisms to open files to recover these funds.”
    He added that "the conference held in the capital, Baghdad, allowed Iraq to exchange experiences, and the Ministries of Justice and Foreign Affairs, the Integrity Commission and the Stolen Funds Recovery Fund sought to work seriously for this with international cooperation, signing agreements and concluding protocols with Member States of the United Nations to combat corruption."
    And he indicated that "the matter has revealed its results now that the Integrity Commission and the Fund have opened (373) files to recover money and accused and convicted persons," describing it as "a good step to implement the chapters of the United Nations Convention against Corruption, especially (Chapter V) of it on the recovery of funds, and Iraq." Take the necessary measures for the immediate recovery of these properties.”
    Al-Rubaie added, “What Iraq needs is for the countries receiving these funds or those on their soil to allow the accused and convicts to make room in the legal system for the affected countries to take legal and judicial measures against them before their judicial authorities,” noting that “some countries allow Iraq to file lawsuits.” Civilian to recover money through its judiciary has made progress and is a good step,” expressing his wishes to recover a lot of money during this year or next.
    He stressed, "Iraq's need for the Stolen Funds Recovery Fund Law in order to seek community involvement in anti-corruption measures. There are international experiences that have allocated a fund to recover funds that focus on infrastructure projects in poor or corruption-affected areas, so that there will be an important step if Iraq does so, This motivates all segments of society to engage in the fight against corruption and reduce it significantly, as well as new legislation that allows victims of corruption to demand these corrupt and thieves of public money to compensate them for the damage they have suffered.” finished/25
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