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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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The Integrity Commission announces the imminent recovery of two billion dollars smuggled from abroad

rocky
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The Integrity Commission announces the imminent recovery of two billion dollars smuggled from abroad Empty The Integrity Commission announces the imminent recovery of two billion dollars smuggled from abroad

Post by rocky Mon 15 Aug 2022, 4:49 am

The Integrity Commission announces the imminent recovery of two billion dollars smuggled from abroad

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Economy News-Baghdad
Today, Monday, the Federal Integrity Commission announced the imminent recovery of two billion dollars, while confirming that some countries deliberately not cooperate to recover Iraqi funds .
The head of the Integrity Commission, Alaa Al-Saadi, said in a statement to the Iraqi News Agency that "there is a law to recover Iraq's money issued in 2012 and until the year 2019 was administered by the Ministry of Finance, after which the Integrity Commission took over its administration," noting that "during this period, we gained the confidence of the citizen to report on Iraqi money abroad by giving privileges to the informant .
He added, "Most of the collaborators are the heirs of those who trespass on public money as a result of the privileges granted by the state and their inability to complete the official papers," noting that "one of the collaborators, who is one of the servants of the former regime, revealed details of money totaling two billion dollars that will be recovered, as well as telling details about A lot of money, whether inside or outside the country .”
He explained, "Part of the countries deliberately refrain from not cooperating to recover Iraq's money, and we need the higher authorities to conclude agreements to hand over the convicts and Iraqi money ."
Al-Saadi called "the higher authorities authorized to negotiate and contract with countries in order to recover funds abroad because most countries are not cooperating with Iraq to return its money ."


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Added 08/15/2022 - 11:31 AM
Update 08/15/2022 - 12:48 PM
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