The conclusion of protocols to retrieve the money diverted

The conclusion of protocols to retrieve the money diverted



9/14/2014 0:00 


Integrity Commission recovered money and put her hand on Real Estate in Lebanon 
Baghdad Tariq al-Araji, 
seeking the Integrity Commission to conclude cooperation protocols with a number of countries Stakhts retrieves the money and the people who transferred money illegally from the country during the last term, revealing its success to restore amounts of contraband and lay hands on Real Estate in Lebanon. agreements work chairman Judge Alaa Jawad said in an interview with the "morning" that the Authority in connection with the conclusion of cooperation protocols with a number of countries to recover the money and the people who fled money out of the country, revealing that reach the body to an agreement with Lebanon to restore five billion dinars already smuggled, also placed her hand on the set of properties and apartments there and restored ownership to the Iraqi government. adding that the Commission's efforts yielded booking movable and immovable property of the British businessman (James McCormick) responsible for supplying explosives detection devices, stressing that Iraq's representative body integrity request of UK delivered the accused, however, she apologized for the provision of a British man to stand trial in Iraq. , and between that body has demanded the Ministry of Interior filed a lawsuit against (McCormick) as the body affected by this transaction. new laws and said Jawad, said the legal department of the Commission completed a draft set of laws that will contribute to the fight against corruption, calling for new Council of Representatives to speed voting upon being will contribute effectively to reducing corruption. explained that including drafts of the laws of political parties and election campaigns and dual citizenship. also highlighted the President 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 the ninth of April of 2003, stressing the pursuit Commission to amend the law in force No. 30 for the year 2011 to be a civil claim for money contraband before this date. with dual citizenship and warned that dual citizenship for smugglers, money is an obstacle to the efforts of the Iraqi government to restore funds, as well as their integration within the countries' economies incubator to her, noting that a lot of countries that have provided a safe haven for funds smuggled refrain from returning such funds to Iraq under the pretext of their integration into the economies and reduce the chance of recovery in investment, as happened with Jordan, urging civil society organizations to sue jurisdiction over constitutional violation own dual citizenship for people who received executive responsibility. hotlines and pointed out that among the most important inputs to the Commission's work is what attribute it from notifications through its outlets across the hotlines and e-mail as well as the offices of inspectors general in different ministries, in addition to the irregularities reports monitored by the BSA Alathada.ocd Jawad body set up to tens of suits against senior officials did not disclose their net worth financial, indicating that the legal department of the Authority expensive lawsuits by moving the right of every taxpayer did not disclose financial discharged in front of the body, at the same time stressing the independence of the work of the Commission and not subject to any political pressure.

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