Integrity reveal the restoration of Iraq's five billion Iraqi dinars from Lebanon

Integrity reveal the restoration of Iraq's five billion Iraqi dinars from Lebanon

September 10, 2014 14:31


Integrity Commission

(Independent) .. announced the Integrity Commission announced the successful restoration of the amount of five billion dinars had been smuggled to one of the Arab countries.

The chairman of the Commission Judge Alaa Jawad Hamid today announced the success of the Commission to reach an agreement with the state of Lebanon to restore five billion dinars previously smuggled as well as a real estate and residential apartments managed to re-ownership of the body to the Iraqi government.

He explained Hamid that the efforts of the Integrity Commission resulted in the booking of movable and immovable property of the British businessman James McCormick is responsible for supplying explosives detectors, stressing that Iraq's representative body integrity request from the United Kingdom delivered the accused, however, she apologized for the provision of a British man to stand trial in Iraq.

He noted that the board has called on the Interior Ministry sued McCormick as the body affected by this transaction.

Hamid Park and the formation of a new government headed by Prime Minister Haider al-Abadi, wishing ministers to strengthen cooperation frameworks with regulatory agencies, particularly the Integrity Commission in order to uproot the corrupt and squatters on public money, especially since the first steps of the new government began by declaring war on corruption and the corrupt.

And articulated for the completion of the body to pack the laws of the Legal Department of the Commission had completed drafts calling for new Council of Representatives to the rated speed as contribute effectively to reducing and preventing corruption, pointing out that among these laws that have completed drafted and submitted to the Council drafts the laws of political parties and election campaigns and dual citizenship.

And highlighted head of the light on the inter challenges, said she stands in front of the efforts of the Commission to achieve its objectives in the forefront restrict the jurisdiction of the Commission issues of corruption committed after 9/4/2003 stressing seek authority to amend the law in force No. 30 for the year 2011 to be a civil claim for money contraband before this date. He also pointed out that dual citizenship for runners funds constitute an obstacle to the efforts of the Iraqi government to restore funds of funds as well as the integration of the economies of countries contraband in her incubator.

He pointed out that many of the countries which provided a safe haven for funds smuggled refrain from returning these funds to Iraq under the pretext of their integration into the economies and reduce the chance of recovery in investment, as happened with Jordan.

Hamid urged the judge and the media about taking real role in fighting corruption and corrupt as a real partner for the state regulatory agencies in the forefront of the Integrity Commission.

He explained that among the most important inputs to the Commission's work is what attribute it from Akhbarat through its outlets across the hotlines and e-mail as well as the offices of inspectors general in the ministries and various state and attribute it monitored reports of irregularities BSA Federal.

He stressed that the authority is working independently and clear and not subject to political pressure, indicating that specific steps according to the requirements of the law in force No. 30 for the year 2011.

He pointed to the dozens of lawsuits filed against senior officials did not disclose their net worth noting that the Finance Authority legal department of expensive lawsuits by moving the right of every taxpayer did not disclose financial discharged in front of the body. (End)


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