POSTED ON[You must be registered and logged in to see this link.] BY [You must be registered and logged in to see this link.]
[size=52]Iraq asks the countries of the world to respond to its requests to extradite wanted persons: We have a national government[/size]
[size=45]The head of the Integrity Commission, Haider Hanoun, informed the head of Interpol, that Iraq has fulfilled all its obligations in accordance with the United Nations Convention against Corruption, stressing that other parties must respond to requests to recover Iraq’s smuggled funds and wanted persons, noting that all of the Red Commission’s bulletins for the most wanted persons for corruption crimes are based on legal procedures. And professional.[/size]
[size=45]The Commission stated in a statement:
The head of the Federal Integrity Commission, Judge Haider Hanoun, stressed the need for all countries and regional and international organizations to cooperate in confronting corruption and prosecuting its perpetrators, and not providing a safe environment for them, urging Interpol to expand the scope of investigation of money crimes in general and corruption crimes in particular within its work. And his specialties.[/size]
[size=45]Judge (Haider Hanoun), during his visit to the international headquarters of Interpol in the French city of Lyon and meeting with its president, Major General (Dr. Ahmed Al-Raisi), alerted to the seriousness of the scourge of corruption and its threat to the foundations of democratic systems and its cause of the spread of poverty and the low level of health services and education, pointing out that drugs and human and organ trafficking Humanity, pollution, and money laundering, all of these crimes flourish in light of the spread of corruption in the world, indicating that cooperation and concerted efforts in combating corruption and extraditing wanted persons are in the interest of everyone. Because the effects of corruption crime do not stop in a specific country.[/size]
[size=45]Hanoun added that Iraq has fulfilled its international obligations stipulated in the United Nations Convention against Corruption, calling on the rest of the countries to cooperate bilaterally in accordance with what is stipulated in the chapters and articles of the agreement. In order to extradite wanted persons, especially since Iraq at the current stage enjoys the presence of a national government that has placed the fight against corruption at the top of its list of priorities, indicating that countries must activate the state of administrative extradition, which is a case that facilitates extradition compared to judicial extradition, explaining that some laws and legislation in some countries allow The government and some of its agencies cooperate with Interpol and arrest the accused and hand him over to the requesting country, calling for the involvement of Iraqi competencies in Interpol positions.[/size]
[size=45]He renewed his call for the establishment of an international money recovery court to be based on an international balance of justice that keeps it away from political goals and questioning recovery requests, stressing that the three sides of this triangle are based on the principle of where did you get this from, and addressing the difference in legislation and dual nationality, touching on the issue of interest in financial investigations for crimes related to money. He gave specificity to corruption crimes, noting that it was agreed to hold an international conference for Interpol in Baghdad in partnership with the Commission to expand means of cooperation and discuss raising the level of investigation of financial crimes and involving anti-corruption agencies in it.[/size]
[size=45]The Iraqi delegation, which also included the Director General of the Commission’s Recovery Department, the interim Chargé d’Affaires in Switzerland, Dr. Muhammad Jawad Mahdi, and the Director General of the Arab and International Police Directorate in the Ministry of Interior, Major General Adel Ibrahim, and attended the conclusion of the Interpol Regional Offices Conference, reviewed some of the problems and difficulties in the recovery file and the promotion of Red Notices. Which the members of the delegation expressed their hope to overcome through meetings and dialogues and overcome them as quickly as possible, pointing out that all red notices for major wanted persons for corruption crimes are based on legal and professional procedures, noting that the past year witnessed Iraq’s ability to recover (18) wanted in corruption cases, Nearly (100) red notices were issued against those wanted in connection with corruption cases they committed and fled out of Iraq.[/size]
[size=45]For his part, Major General (Dr. Ahmed Al-Raisi), during the meeting attended by the Board of Trustees and the directors of the relevant committees of the International Criminal Police Organization (Interpol), praised Iraq’s efforts at the current stage in combating corruption, noting that the news we have received about Iraqi integrity efforts gives hope for curbing the phenomenon. corruption; Which will be reflected in attracting investments and devoting themselves to achieving development, noting that every country where corruption is widespread, weakness creeps into its strength, structure, and foundations of its existence, pointing out that some countries are actively seeking to issue bulletins against wanted persons, but they are reluctant to follow up with Interpol International and fail to send recovery and answer files. About some Interpol inquiries and questions.[/size]
[size=45]It is worth noting that the International Criminal Police Organization “Interpol” is an international organization that was established. In order to facilitate police cooperation around the world, combat crime, and implement red notices against wanted persons at border crossings in various parts of the world.[/size]
[size=45][You must be registered and logged in to see this link.]
[size=52]Iraq asks the countries of the world to respond to its requests to extradite wanted persons: We have a national government[/size]
[size=45]The head of the Integrity Commission, Haider Hanoun, informed the head of Interpol, that Iraq has fulfilled all its obligations in accordance with the United Nations Convention against Corruption, stressing that other parties must respond to requests to recover Iraq’s smuggled funds and wanted persons, noting that all of the Red Commission’s bulletins for the most wanted persons for corruption crimes are based on legal procedures. And professional.[/size]
[size=45]The Commission stated in a statement:
The head of the Federal Integrity Commission, Judge Haider Hanoun, stressed the need for all countries and regional and international organizations to cooperate in confronting corruption and prosecuting its perpetrators, and not providing a safe environment for them, urging Interpol to expand the scope of investigation of money crimes in general and corruption crimes in particular within its work. And his specialties.[/size]
[size=45]Judge (Haider Hanoun), during his visit to the international headquarters of Interpol in the French city of Lyon and meeting with its president, Major General (Dr. Ahmed Al-Raisi), alerted to the seriousness of the scourge of corruption and its threat to the foundations of democratic systems and its cause of the spread of poverty and the low level of health services and education, pointing out that drugs and human and organ trafficking Humanity, pollution, and money laundering, all of these crimes flourish in light of the spread of corruption in the world, indicating that cooperation and concerted efforts in combating corruption and extraditing wanted persons are in the interest of everyone. Because the effects of corruption crime do not stop in a specific country.[/size]
[size=45]Hanoun added that Iraq has fulfilled its international obligations stipulated in the United Nations Convention against Corruption, calling on the rest of the countries to cooperate bilaterally in accordance with what is stipulated in the chapters and articles of the agreement. In order to extradite wanted persons, especially since Iraq at the current stage enjoys the presence of a national government that has placed the fight against corruption at the top of its list of priorities, indicating that countries must activate the state of administrative extradition, which is a case that facilitates extradition compared to judicial extradition, explaining that some laws and legislation in some countries allow The government and some of its agencies cooperate with Interpol and arrest the accused and hand him over to the requesting country, calling for the involvement of Iraqi competencies in Interpol positions.[/size]
[size=45]He renewed his call for the establishment of an international money recovery court to be based on an international balance of justice that keeps it away from political goals and questioning recovery requests, stressing that the three sides of this triangle are based on the principle of where did you get this from, and addressing the difference in legislation and dual nationality, touching on the issue of interest in financial investigations for crimes related to money. He gave specificity to corruption crimes, noting that it was agreed to hold an international conference for Interpol in Baghdad in partnership with the Commission to expand means of cooperation and discuss raising the level of investigation of financial crimes and involving anti-corruption agencies in it.[/size]
[size=45]The Iraqi delegation, which also included the Director General of the Commission’s Recovery Department, the interim Chargé d’Affaires in Switzerland, Dr. Muhammad Jawad Mahdi, and the Director General of the Arab and International Police Directorate in the Ministry of Interior, Major General Adel Ibrahim, and attended the conclusion of the Interpol Regional Offices Conference, reviewed some of the problems and difficulties in the recovery file and the promotion of Red Notices. Which the members of the delegation expressed their hope to overcome through meetings and dialogues and overcome them as quickly as possible, pointing out that all red notices for major wanted persons for corruption crimes are based on legal and professional procedures, noting that the past year witnessed Iraq’s ability to recover (18) wanted in corruption cases, Nearly (100) red notices were issued against those wanted in connection with corruption cases they committed and fled out of Iraq.[/size]
[size=45]For his part, Major General (Dr. Ahmed Al-Raisi), during the meeting attended by the Board of Trustees and the directors of the relevant committees of the International Criminal Police Organization (Interpol), praised Iraq’s efforts at the current stage in combating corruption, noting that the news we have received about Iraqi integrity efforts gives hope for curbing the phenomenon. corruption; Which will be reflected in attracting investments and devoting themselves to achieving development, noting that every country where corruption is widespread, weakness creeps into its strength, structure, and foundations of its existence, pointing out that some countries are actively seeking to issue bulletins against wanted persons, but they are reluctant to follow up with Interpol International and fail to send recovery and answer files. About some Interpol inquiries and questions.[/size]
[size=45]It is worth noting that the International Criminal Police Organization “Interpol” is an international organization that was established. In order to facilitate police cooperation around the world, combat crime, and implement red notices against wanted persons at border crossings in various parts of the world.[/size]
[size=45][You must be registered and logged in to see this link.]
Today at 8:21 am by Rocky
» utube 9/7/24 MM&C Iraq Dinar-#Iraqidinar-#XRP-Open MarkOperations-OMO-Currenc
Today at 8:20 am by Rocky
» Parliamentary Committee Points to a “Dysfunction” in Customs Work: Their Talk Is Repeated... and The
Today at 8:15 am by Rocky
» Prime Minister's Advisor: Central Bank Decisions Contribute to Reducing Inflation Rates in the Count
Today at 8:09 am by Rocky
» Commerce announces the launch of the electronic payment service for import license fees and export I
Today at 8:00 am by Rocky
» Government advisor announces platform to grant project establishment licenses and reduce raw materia
Today at 7:59 am by Rocky
» Omani industrial exports to Iraq jump in 8 months
Today at 7:57 am by Rocky
» Al-Sudani: We are proceeding with digitization and electronic transformation processes in various se
Today at 7:54 am by Rocky
» Prime Minister's Office Announces Launch of Application Form for Robotics and Artificial Intelligenc
Today at 7:52 am by Rocky
» Iraqi Oil Ministry responds to letter from US Congress members to President Biden
Today at 7:46 am by Rocky
» Three-pronged government plan for tax reform
Today at 7:43 am by Rocky
» Currency Auction.. The Central Bank of Iraq sells more than 254 million in one day
Today at 7:40 am by Rocky
» The Ministry of Oil responds to the "slander" of American representatives: We do not escape or mix,
Today at 7:38 am by Rocky
» The Ministry of Planning follows up on the implementation stages of the Nasiriyah International Airp
Today at 7:37 am by Rocky
» Jordan's exports to Iraq rise over the past eight months
Today at 7:36 am by Rocky
» Preserving freedoms is our identity and the depth of our strategy
Today at 7:35 am by Rocky
» Settling the controversy over the mechanism for burying the bodies of "terrorists" in Iraq - Urgent
Today at 7:33 am by Rocky
» Al-Sudani: The government is proceeding with digitization and electronic transformation of various s
Today at 7:31 am by Rocky
» Expert reveals details of Iraqi oil smuggling route: This is its price - Urgent
Today at 7:29 am by Rocky
» Suez Canal is no longer safe.. Expert advises exporting Iraqi oil via Ceyhan, Turkey - Urgent
Today at 7:27 am by Rocky
» Al-Karkh Health / The Organizing Committee of the Twelfth Annual Scientific Conference for Laborator
Today at 7:25 am by Rocky
» Al-Sudani's government in a difficult situation... No US withdrawal and negotiations sought to "calm
Today at 7:24 am by Rocky
» MP: Amnesty law gives public money thieves the right to commit their crimes with impunity
Today at 7:23 am by Rocky
» Economic recession hits Anbar, and rising unemployment and theft threaten its stability
Today at 7:20 am by Rocky
» Kurdistan Finance: “My Account” banking system provides loans worth 15 million dinars to employees
Today at 7:17 am by Rocky
» For disbursing agricultural loans.. Severe imprisonment for the former manager of the Agricultural B
Today at 7:12 am by Rocky
» The meeting of the Iraqi Economic Council delegation with the Kurdistan Regional Government begins
Today at 5:14 am by Rocky
» Leaks about the US withdrawal from Iraq are a "painkiller" and a maneuver to support "Harris" and Al
Today at 5:13 am by Rocky
» With 15 million.. Kurdistan Finance: "Hisabi" system will provide loans to employees
Today at 5:11 am by Rocky
» Government advisor outlines financial gains from merger of National and Iraqi insurance companies
Today at 5:08 am by Rocky
» Judge Hanoun: We are continuing the file of recovering money and corrupt people from abroad
Today at 5:07 am by Rocky
» Minister of Transport receives his Egyptian counterpart at Baghdad International Airport
Today at 5:04 am by Rocky
» Iran's exports to Iraq reach $4.5 billion in 5 months
Today at 5:03 am by Rocky
» Central Bank of Iraq announces comprehensive banking reform map
Today at 5:02 am by Rocky
» Dollar prices stabilize in Baghdad markets
Today at 5:01 am by Rocky
» Minister of Labor: Student grant will return with the start of the school year
Today at 5:00 am by Rocky
» Government Advisor: We are working on developing a tax system that is attractive to investors
Today at 4:59 am by Rocky
» Baghdad Provincial Council: This is what hinders the implementation of generator pricing
Today at 4:58 am by Rocky
» International conference on Al-Hol camp
Today at 4:56 am by Rocky
» Integrity: We are continuing the file of recovering funds and corrupt people from abroad
Today at 4:55 am by Rocky
» Chasing {rumor accounts} on social media
Today at 4:54 am by Rocky
» Resuming the promotion of terrorism victims’ transactions
Today at 4:53 am by Rocky
» 16 Guidelines for Developing Electronic Payment Services
Today at 4:52 am by Rocky
» Correcting the position of foreign workers in Najaf
Today at 4:50 am by Rocky
» Labor completes procedures for launching the 43rd batch of soft loans
Today at 4:49 am by Rocky
» 67 billion shares traded in the stock market
Today at 4:47 am by Rocky
» Telecommunications activity economically
Today at 4:45 am by Rocky
» Sudden security tightening at the largest US military bases in Iraq - Urgent
Today at 4:43 am by Rocky
» Sources to Baghdad Today: Iranian President to arrive in Baghdad next Wednesday
Today at 4:42 am by Rocky
» The Syndicate of Journalists in the Region on the Closure of the “Jawdir” Foundation: It Contradicts
Today at 4:41 am by Rocky
» Planning reveals the estimated percentage of the population of Iraq - Urgent
Today at 4:39 am by Rocky
» Judge Zidane receives the Chargé d'Affaires of the German Embassy
Today at 4:37 am by Rocky
» A high-level government delegation arrives in Erbil to discuss issues of ports, taxes and checkpoint
Today at 4:36 am by Rocky
» Advisor to Al-Sudani: There is no salary crisis, these are just rumors to raise concerns
Today at 4:34 am by Rocky
» The Ministerial Council for Economy reveals details of its meeting tomorrow, Sunday, in Erbil
Today at 4:33 am by Rocky
» How likely is it to raise taxes to cover the deficit? A government advisor answers
Today at 4:31 am by Rocky
» Iraqi Ministry of Finance: Salaries are financed according to available liquidity
Today at 4:30 am by Rocky
» He will sign an agreement with Iraq.. The Iranian President will visit Baghdad in mid-September
Today at 4:25 am by Rocky
» In parallel with the theft of the century, a deputy exposes a new waste in the name of “the theft of
Today at 4:23 am by Rocky
» Washington blows up the withdrawal hypothesis...the government remains silent
Today at 4:22 am by Rocky
» British report: Washington plans a long stay in Iraq
Today at 4:21 am by Rocky
» “Fake garages” in Iraq.. Extortion of vehicle owners by subsidized parties
Today at 4:20 am by Rocky
» Minister of Finance settles controversy over delay in paying employees’ salaries
Today at 4:19 am by Rocky
» Labor confirms the continuation of the student grant and it will return at the beginning of the scho
Today at 4:17 am by Rocky
» The Prime Minister directs, through the “Homeland and People” program, the service effort to enter t
Today at 4:16 am by Rocky
» Iraq's oil exports to the US rose last week
Today at 4:14 am by Rocky
» Green continues above the 150,000 threshold
Today at 4:13 am by Rocky
» Morning list of dollar prices in Iraqi stock exchanges today
Today at 4:11 am by Rocky
» Parliamentary demands to amend the paragraphs of the Provincial Councils Law.. What are the reasons?
Today at 4:09 am by Rocky
» They want to be rewarded for not receiving a salary.. Education contracts are piling up in front of
Today at 4:08 am by Rocky
» A large ministerial delegation will visit the region tomorrow to discuss crucial files and issue imp
Yesterday at 7:04 am by Rocky
» Iraq's Judiciary Under Fire: An Organized Campaign Threatens the Fortress of Justice
Yesterday at 7:02 am by Rocky
» The Ministry of Interior reveals to Al-Maalouma international coordination to pursue drug smugglers
Yesterday at 7:00 am by Rocky
» Central Bank of Iraq records more than $1 billion in currency sales in a week
Yesterday at 6:58 am by Rocky
» Al-Sudani launches executive works on 3 combined cycle projects in the electricity sector
Yesterday at 6:54 am by Rocky
» We monitored the financial allocations to develop all sectors.. Al-Sudani: The energy file represent
Yesterday at 6:53 am by Rocky
» Absent for (10) months.. Parliament fails to decide on the position of "President"
Yesterday at 6:51 am by Rocky
» Iraq's losses amount to $19 billion due to the suspension of oil exports.. Crisis in restarting the
Yesterday at 6:50 am by Rocky
» Minister of Electricity: Operation of the Iraqi-Gulf energy connection will be at the end of the yea
Yesterday at 6:47 am by Rocky
» Al-Sudani announces reaching final understandings to implement a project to produce 10,000 megawatts
Yesterday at 6:46 am by Rocky
» Is Iraq heading towards a salary crisis? An economic expert explains!
Yesterday at 6:43 am by Rocky
» Minister of Justice follows up on digital transformation steps in the ministry
Yesterday at 6:42 am by Rocky
» After "transgressing" the legislative authority, MP Hassan Al-Khafaji is threatened with the withdra
Yesterday at 6:39 am by Rocky
» Alsumaria's most prominent files in the afternoon bulletin: the withdrawal of the international coal
Yesterday at 6:37 am by Rocky
» Court of the Century: Courage in the Shadow of Silence
Yesterday at 5:20 am by Rocky
» US Institute: Washington must stop exchanging intelligence with Baghdad after eavesdropping scandal
Yesterday at 5:19 am by Rocky
» MP: Foreign interference in personal status law is unacceptable
Yesterday at 5:17 am by Rocky
» Bad news for employees in Iraq.. A salary crisis is looming
Yesterday at 5:14 am by Rocky
» During a month.. The Iraqi Stock Exchange trades 67 billion shares worth 43 billion dinars
Yesterday at 5:13 am by Rocky
» Iraq announces increase in investment volume to $69 billion in a year and a half
Yesterday at 5:12 am by Rocky
» The truth about stopping the payment of salaries of 7 thousand Peshmerga members
Yesterday at 5:11 am by Rocky
» Trump Family Cryptocurrency Project Promises to 'Ensure US Dollar Dominance'
Yesterday at 5:09 am by Rocky
» Within 6 months.. Jordan exports 37 gigawatts of electricity to Iraq
Yesterday at 5:08 am by Rocky
» Completion of drilling the first multi-section oil well in Baghdad
Yesterday at 5:07 am by Rocky
» Civil Status, Residence and Passports: Electronic Passport Factory to be Opened in Baghdad
Yesterday at 5:04 am by Rocky
» The Ministerial Council for Economy announces holding its next session in the Kurdistan Region
Yesterday at 5:03 am by Rocky
» A slight decrease in the dollar exchange rates in Baghdad, Basra and Erbil
Yesterday at 5:02 am by Rocky
» Interior: More than 40 million Iraqis have obtained the unified national card
Yesterday at 5:00 am by Rocky
» Protected by "influential parties" or "paying bribes" .. "unlicensed" stores selling alcoholic bever
Yesterday at 4:59 am by Rocky