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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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    Smuggling Iraqi corruption funds to two Arab countries.. Here are the details

    Rocky
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    Smuggling Iraqi corruption funds to two Arab countries.. Here are the details Empty Smuggling Iraqi corruption funds to two Arab countries.. Here are the details

    Post by Rocky Mon 12 Dec 2022, 6:36 am

    [size=47]Smuggling Iraqi corruption funds to two Arab countries.. Here are the details[/size]


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    Baghdad

    Mohamed Ali

    [size]
    December 12, 2022

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    [/size]
    Monitoring smuggled money from Iraq (Getty)
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    Today, Monday, the Iraqi Integrity Commission said that Jordan, Turkey and Lebanon represent the most prominent countries to which [You must be registered and logged in to see this link.] , stressing that it continues its procedures to recover these funds despite the existence of some legal obstacles. 
    And local Iraqi media quoted the spokesman for the commission, which represents the highest executive authority in charge of [You must be registered and logged in to see this link.] in the country, Ali Muhammad, as saying, "The most prominent countries to which funds obtained from corruption have been smuggled are the Kingdom of Jordan, Turkey, Lebanon, and a number of other regional countries." without referring to it. Stressing that "the authority's procedures are continuing to recover those funds."

    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 facing the commission's work in recovering funds from Turkey, so the recovery department approached the authorities [You must be registered and logged in to see this link.] " counterpart to the signing of 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.  
    He stressed that "the movable and immovable funds of some of the accused or the fugitive convicts have finally 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 seized funds." .  


    And Muhammad indicated that "the authorities concerned with recovering funds in the Integrity Commission assume the responsibility of collecting information and following up the accused wanted by the commission from outside Iraq and recovering smuggled corruption funds."
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    [size=12]Arab economy

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    And he continued, "The money recovery fund is concerned with recovering the financial rights of Iraq that others obtained illegally as a result of misuse of the oil-for-food program, embargo, smuggling, economic sabotage, or 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 recognized legitimate decision.
    And last week, the new Iraqi Prime Minister, Muhammad Shia'a al-Sudani, renewed his emphasis on his declared anti-corruption program.
    In a statement, he said, "We have placed the fight against corruption in our government's priorities, because we firmly believe that it is the first reason for the state's reluctance to carry out its duties." He added, "No economic or service effort can achieve what is required without serious work to confront this scourge and recover the money looted items and the pursuit of wanted persons.
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