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.

Join the forum, it's quick and easy

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

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Baghdad hands over to Washington a list of names of defendants residing in the United States

    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 265135
    Join date : 2012-12-21

    Baghdad hands over to Washington a list of names of defendants residing in the United States Empty Baghdad hands over to Washington a list of names of defendants residing in the United States

    Post by Rocky Sat 09 Dec 2023, 9:33 am

    [size=35][size=35]Baghdad hands over to Washington a list of names of defendants residing in the United States[/size][/size]
    [You must be registered and logged in to see this link.]

    Sweeteners

    [size]
    [You must be registered and logged in to see this link.][/size]
    2023-12-09 | 09:03
    [You must be registered and logged in to see this image.]



    1,734 views

    [You must be registered and logged in to see this link.]

    Today, Saturday, the head of the Federal Integrity Commission, Haider Hanoun, handed over to the American side a file containing requests for legal assistance and a list of defendants and convicts residing within American territory who are wanted by the Iraqi side.


    [ltr]
    [size=16]







    0 seconds of 0 seconds Volume 0%





     [/ltr]

    An integrity statement received by Al-Sumaria News stated, “This came during a meeting with the head of the Commission with integrity experts at the US Department of Justice, where the two sides discussed forming committees between the two parties to study the files through joint experts from the Commission and the American side on common issues, and then referring the case to The judiciary if the committee is convinced of the conviction of the accused in the case.



    For his part, Hanoun expressed his "optimism to conclude a memorandum of understanding with the US Department of Justice, in order to exchange information and experiences for the purpose of support and documentation, and technical cooperation to prevent and combat corruption, enhance expertise, and hold training courses at the headquarters of the Iraqi Anti-Corruption Academy for members of the Iraqi regulatory bodies and employees of the agencies." counterpart in the countries surrounding Iraq.

    While integrity experts in the US Department of Justice indicated, according to the statement, “their awareness of the danger of corruption on state institutions in Iraq and its causing problems in the security and economic fields and the level of service provision to the people,” expressing their readiness to work with the Ministry of State to complete the draft memorandum with the Iraqi side, to provide support and exchange expertise, stressing that their country will cooperate with Iraq to recover its smuggled money.”



    [/size]

      Current date/time is Tue 27 Feb 2024, 1:10 am