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


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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


    Tens of billions of stolen money are awaiting prosecution

    Rocky
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    • Post n°1

    Tens of billions of stolen money are awaiting prosecution Empty Tens of billions of stolen money are awaiting prosecution

    Post by Rocky Sat 19 Feb 2022, 5:54 am

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    [size=52]Tens of billions of stolen money are awaiting prosecution[/size]

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     Baghdad: Huda Al-Azzawi

    Law and anti-corruption experts called for the activation of a set of laws and judicial and administrative procedures inside Iraq before the initiative to recover the looted funds, estimated at tens of billions of dollars, and found safe havens in multiple countries. Get rid of it to guarantee that money will be refunded.
    And the former member of the Anti-Corruption Council, Saeed Yassin, said in an interview, “Iraq has legal measures that it must take in pursuit of its looted funds, and according to the report of the Integrity Commission, which clarified that there are files to recover funds that have been prepared for the claim, but inside Iraq we need legal and judicial measures.” related to the quality of judgments.
    He pointed out that "the need to know the addresses, residence and residence of the wanted persons inside and outside Iraq, and we also need to match the legal concepts between Iraq and the countries of the sanctuary for money, accused, convicts and wanted persons, and we also need to invest (the United Nations Convention against Corruption) with the states of the parties in addition to (the Arab Convention against Corruption). ) By concluding a framework agreement for countries and concluding bilateral agreements with the sanctuary countries in order to establish a recovery mechanism, because there are crimes criminalized in Iraq and the same crime is not criminalized in the sanctuary countries.”
    Disclaimer: All published articles represent the opinion of its authors only[/size]
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