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Recovering “dormant” accounts belonging to the former Republican Guard
The first 04/02/2024
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The Iraq Assets Recovery Fund was able to uncover and return accounts belonging to the Republican Guard in the previous regime, worth more than 4 billion dinars.
Vice Chairman of the Fund’s Board of Directors, Ayman Dawoud Salman, told the Iraqi News Agency (INA), “The Fund was able to uncover dormant accounts for more than 20 years belonging to the Republican Guard in the previous regime, with a value of 4,386,303,138 Iraqi dinars, and return them to the accounts of the Ministry of Finance in the Central Bank.” The Iraqi.
On a separate level, the work team of the Basra Investigation Directorate of the Integrity Commission was able to arrest an employee at the Shalamsha border crossing. For his delivery of the beginnings of about (60) “trailer” vehicles loaded with skewer iron to the owner of the importing company; In exchange for obtaining sums of money,” the Integrity Commission’s statement explained that “the purpose of the manipulation of the weights, which was carried out in agreement with the scale employee; "It is to evade paying customs duties."
The statement added, "This act led to a waste of public money," noting that "60 cars loaded with iron and their pallets were seized, in addition to five drivers."
He pointed to "the decision of the judge of the investigative court specialized in examining integrity cases in Basra to arrest the accused in accordance with the provisions of Articles (340) of the Penal Code and (194) of the Customs Law."
The statement continued, "At the Safwan border customs port, the directorate's work team was able to arrest a customs broker red-handed while receiving the first installment of the bribe amounting to four million Iraqi dinars, and to thwart an attempt to enter one of the cars that was not allowed to enter in an illegal manner in agreement with employees at the port." And Customs,” noting that “they controlled the transaction of the car in the possession of the accused, who explicitly admitted to receiving the money in exchange for removing the cars from the port in violation of the law.”
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