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- WEDNESDAY, 03-27-2024, AM 11:19
- TAYSEER AL-ASADI
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The Iraq Money Recovery Fund announced on Wednesday the return of nearly seven billion dinars to the state treasury, in addition to more than 300 dunams of agricultural land and three real estates during the current year.
Vice Chairman of the Fund’s Board of Directors, Ayman Daoud Salman, said in a press statement, “The Fund was able during the current year (2024) to reveal accounts of the Republican Guard in the previous regime amounting to (4,386,303,138) dinars, and an amount of (1,918,486) US dollars, which is equivalent to (2,267,645,000).” Dinar from the account of the General Railway Company - Plan Projects, in the Rafidain Bank, and he was able to return the aforementioned amounts to the Ministry of Finance’s account opened with the Central Bank,” pointing out that “the amounts had previously been transferred to dormant accounts.”
He added that, based on the law of seizure and confiscation of movable and immovable property belonging to members of the former regime, and after conducting investigation, auditing, and verifying the information received about the presence of agricultural lands still registered in the names of cronies of the former regime, a plot of agricultural land with an area of 300 dunums was discovered and confiscated in the name of the so-called ( Ali Hassan Al Majeed) and his brothers in Kirkuk Governorate - Hawija District - Al Multaqa District, noting the re-registration of the land in the name of the Ministry of Finance.
Suleiman pointed out the discovery of a forgery and sale of three residential homes in the Al-Mansour area in Baghdad belonging to the Chief of Staff of the Army in the previous regime (Hussein Rashid Al-Tikriti), stressing that the homes, with an area of (2,210 square meters), were returned to the Ministry of Finance, and those who were negligent were referred to the Integrity Commission. He explained that the Fund returned to the Ministry of Finance an agricultural property with an area of 5 dunams, registered in the name of (Abdul Fattah Muhammad Amin), a former member of the Qatari leadership.
He confirmed that the return of the aforementioned properties was based on the provisions of Law No. (72 of 2017), which included the seizure and confiscation of movable and immovable property belonging to the pillars of the previous regime, in coordination with the relevant authorities.
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