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[size=36]Integrity: Jordan, Turkey and Lebanon are the most prominent outlets for smuggling corruption funds[/size]
political| 10:13 - 12/12/2022
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Baghdad - Mawazine News
The Integrity Commission said, on Monday, that Jordan, Turkey and Lebanon represent the most prominent countries to which funds from corruption cases in Iraq are smuggled, and announced that it is continuing its procedures to recover these funds despite the existence of some legal obstacles.
The director of the media center in the commission, Ali Muhammad, said in an interview with the official newspaper, which was followed by Mawazine News, that "the most prominent countries to which funds obtained from corruption were smuggled are the Kingdom of Jordan, Turkey, Lebanon, and a number of other regional countries," noting that "the commission's procedures are continuing." to recover that money.
He added, "The commission reached, in the last meeting held with the judicial authorities in Jordan last April, to seize the funds in its territory, while there are some challenges related to the different legal systems that face the commission's work in recovering funds from Turkey, so the recovery department approached the counterparts." to sign a memorandum of understanding between the two parties, but it did not specify time periods for recovering those funds due to the complexity of the procedures.
Muhammad confirmed, "The movable and immovable funds of some of the accused or the fugitive convicts have recently been seized," noting that "the commission is awaiting the completion of the legal department in the Ministry of Justice with procedures related to filing lawsuits abroad, and giving judicial decisions the force of implementation, so that we can then recover the money." reserved".
And he continued, "The authorities concerned with recovering funds are represented in the Commission's Recovery Department and the Iraq Fund for Recovery, as the first operates in accordance with Article (10/ Seventh) of the amended Commission's Law, according to which it assumes the responsibility of collecting information and following up the accused wanted by the Commission from outside Iraq and recovering smuggled corruption funds, At a time when the money recovery fund is concerned with recovering the financial rights of Iraq that others obtained illegally as a result of the misuse of the oil-for-food program, the embargo, smuggling, economic sabotage, or the exploitation of the sanctions imposed on Iraq before 2003, to achieve financial gains at the expense of the Iraqi people, In addition to receiving any compensation due to Iraq as a result of any legally recognized decision. Ended 29/N33
The Integrity Commission said, on Monday, that Jordan, Turkey and Lebanon represent the most prominent countries to which funds from corruption cases in Iraq are smuggled, and announced that it is continuing its procedures to recover these funds despite the existence of some legal obstacles.
The director of the media center in the commission, Ali Muhammad, said in an interview with the official newspaper, which was followed by Mawazine News, that "the most prominent countries to which funds obtained from corruption were smuggled are the Kingdom of Jordan, Turkey, Lebanon, and a number of other regional countries," noting that "the commission's procedures are continuing." to recover that money.
He added, "The commission reached, in the last meeting held with the judicial authorities in Jordan last April, to seize the funds in its territory, while there are some challenges related to the different legal systems that face the commission's work in recovering funds from Turkey, so the recovery department approached the counterparts." to sign a memorandum of understanding between the two parties, but it did not specify time periods for recovering those funds due to the complexity of the procedures.
Muhammad confirmed, "The movable and immovable funds of some of the accused or the fugitive convicts have recently been seized," noting that "the commission is awaiting the completion of the legal department in the Ministry of Justice with procedures related to filing lawsuits abroad, and giving judicial decisions the force of implementation, so that we can then recover the money." reserved".
And he continued, "The authorities concerned with recovering funds are represented in the Commission's Recovery Department and the Iraq Fund for Recovery, as the first operates in accordance with Article (10/ Seventh) of the amended Commission's Law, according to which it assumes the responsibility of collecting information and following up the accused wanted by the Commission from outside Iraq and recovering smuggled corruption funds, At a time when the money recovery fund is concerned with recovering the financial rights of Iraq that others obtained illegally as a result of the misuse of the oil-for-food program, the embargo, smuggling, economic sabotage, or the exploitation of the sanctions imposed on Iraq before 2003, to achieve financial gains at the expense of the Iraqi people, In addition to receiving any compensation due to Iraq as a result of any legally recognized decision. Ended 29/N33
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