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[size=47]Among them are former ministers.. Baghdad asks Washington and London to extradite those involved in the "theft of the century"[/size]
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Judge Haider Hanoun during a press conference in Baghdad (Iraqi News Agency)
[size=47]Among them are former ministers.. Baghdad asks Washington and London to extradite those involved in the "theft of the century"
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[size=31]Iraq asks Interpol to place former leaders on the red list, including the Minister of Finance and the Director of the Intelligence Service in the Al-Kazemi government[/size]
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Al Arabiya.net - Agencies
Published in:Aug 06, 2023: 04:14 PM GSTLast updated:Aug 06, 2023: 05:38 PM GST
Today, Sunday, the head of the Integrity Commission in Iraq, Haider Hanoun, called on both the United States and Britain to extradite the director of the office of the former Prime Minister, Mustafa Al-Kazemi, the head of the intelligence service, and the former minister of finance for their involvement in the case of theft of tax secretariats, which is known in the media as the "theft of the century."
Judge Hanoun said in a press conference held in the capital, Baghdad, that "the issue of tax secretariats is the largest corruption case discovered for this day, and it has the peculiarity of being a crime of corruption mixed with treason, because what is revealed from its events is that its aim is not only to steal public money, but it was one of its goals." Weakening citizens' confidence in the state, its institutions and those in charge of it.
Hanoun added, "The issue of theft of tax secretariats will not die, and we say to the perpetrators of this crime: Do not bet on time, as the passage of days has not forgotten us about the crime, and it will remain in the daily memory of the people. Likewise, your stay outside the bars enjoying the stolen Iraqi money will not last long, and we will take all means until We can execute the arrest warrants issued against you, secure your appearance before a fair judiciary, and recover the stolen money from you.”
Hanoun called on the countries whose nationalities, fugitives, and sheltered persons in the tax secretariat theft case hold their nationalities, the fugitives to them, and those sheltering in them, so that the Federal Integrity Commission and the Directorate of Arab and International Police in the Ministry of Interior can reach them, and cooperate in the field of recovering them and recovering the money they stole in order to secure their appearance before the Iraqi judiciary. to complete the investigation and judicial procedures against them.
According to Judge Hanoun, the red flags that were organized by the International Police (Interpol) include "both the director of the office of the Prime Minister, the head of the intelligence service in the previous government headed by Mustafa Al-Kadhimi, as well as the private secretary in the previous government, and they hold American citizenship." He also announced the organization of the "Red Notice regarding the Minister of Finance in the previous government (Ali Abdul Amir Allawi), which was headed by Al-Kazemi, and he holds British citizenship," stressing that "these are among the major defendants in the case."
The head of the Iraqi Integrity Commission called on the concerned authorities in the United States and Britain to implement the arrest warrants issued against them in accordance with the provisions of Article 316 of the amended Iraqi Penal Code No. 111 of 1969, expressing his hope that "the two countries will cooperate in extraditing the aforementioned wanted and accused, and prove their support for the Republic of Iraq." Iraq in the field of combating corruption and preventing its spread, and recovering wanted persons and stolen money in word and deed.
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