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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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    Integrity announces the recovery of more than 9 million dollars from Lebanese banks

    Rocky
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    Integrity announces the recovery of more than 9 million dollars from Lebanese banks Empty Integrity announces the recovery of more than 9 million dollars from Lebanese banks

    Post by Rocky Thu 21 Apr 2022, 6:00 am

    Integrity announces the recovery of more than 9 million dollars from Lebanese banks

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    Economy News - Baghdad
    Today, Thursday, the Federal Integrity Commission announced that it has succeeded in recovering more than $9 million from Lebanese banks, indicating that it has been working on this file since 2013 until now.
    A statement by the Commission's Recovery Department stated, "The first president of the Beirut Court of Appeal, assigned to consider cases of the executive formula, issued a decision to hand over an amount of (9,384,499) dollars to the Iraqi government, in addition to an apartment in the Ras Beirut area, indicating that "the money that was smuggled By the convict (Zina Saud), she was deposited in five Lebanese banks and under pseudonyms.
    The statement added that "the commission has worked on this file since 2013, in cooperation and coordination with the legal department in the Ministry of Justice, by investigating the convicted money after finding bank accounts for it outside Iraq," noting that "a request for legal aid was directed to the judicial authorities. The Lebanese government, with a view to obtaining a decision to give the executive form of the conviction decision issued by the Iraqi courts.
    He continued, "The Lebanese judiciary initially issued a decision to refer the case file to the Beirut investigative judge, based on the misdemeanor of money laundering, in preparation for freezing it and then confiscating it for the benefit of the Lebanese government," explaining that "the commission instructed its lawyers in Lebanon to appeal these decisions."
    And he indicated that "after submitting requests and appeals to the Lebanese judiciary, he issued a decision to confiscate those funds deposited in Lebanese banks, which were under pseudonyms, and hand them over to the Iraqi government," pointing out that "the commission has coordinated with the Ministry of Finance and the Central Bank of Iraq, in order to transfer the funds to the government treasury. Iraq".
    With regard to the procedures for recovering the funds that the convict smuggled to the Hashemite Kingdom of Jordan, the recovery department confirmed, according to the statement, that “the commission, in cooperation with the legal department in the Ministries of Foreign Affairs and Justice, has moved in this context, and is working to appeal the Jordanian judiciary’s decision to freeze the smuggled funds amounting to (5,700,000) dollars. Based on the provisions of the Jordanian Anti-Money Laundering Law.
    She pointed out that "a meeting was held on 11/4/2022 with the Supreme Judicial Council in Jordan, which included, in addition to the commission, the Supreme Judicial Council, the Presidency of the Public Prosecution and the Ministry of Justice," noting that "during the meeting, the issue of the frozen convicts' funds in Jordan was discussed." and his clothes.”
    She explained that "the Jordanian side expressed its willingness to reverse the decision to freeze and hand over these funds to the Iraqi government," noting that "work is underway to submit a request from the commission's lawyer in Jordan to the Presidency of Public Prosecution there, and work is underway to complete this file, in preparation for its final closure."
    It is reported that the commission revealed the embezzlement of 17 billion dinars from the Baghdad Municipality by a number of its employees. In addition to the seizure of one million and one hundred thousand dollars in cash in a house in Baghdad, and gold jewelry weighing (2) kilograms, and the seizure of real estate that the accused had purchased with a value of two million dollars.
    It is noteworthy that the Rusafa Criminal Court had previously decided to sentence the convict (Zina Saud) to life imprisonment, and confiscate her movable and immovable funds inside and outside Iraq.
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