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A comprehensive government plan to combat corruption and recover funds
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Economy News - Baghdad
[rtl]The Prime Minister's Advisor for Oversight and Integrity, Muayyad Al-Saadi, confirmed today, Friday, the existence of a comprehensive plan to combat corruption and recover smuggled funds, while stating that Prime Minister Muhammad Shiaa Al-Sudani provided unlimited support to recover the funds and wanted persons.[/rtl]
[rtl]Al-Saadi said: “Prime Minister Muhammad Shiaa Al-Sudani paid great attention and daily follow-up to anti-corruption measures, and worked in different directions,” noting that “teams were formed to receive news and reports about corruption, follow up on them, uncover them, and refer them to the Integrity and Public Prosecution Commission for the purpose of holding violators accountable, prosecuting them, and recovering the money.” ".[/rtl]
[rtl]He continued, "Among the trends that were focused on is the periodic evaluation through semi-annual and annual reports through the regulatory agencies that follow up on the procedures of ministries and governorates in the field of combating corruption on a daily basis, as well as the issue of digital transformation and the procedures of the unified storage system for the purpose of controlling and following up on funds." And knowing the balances and their movement,” noting that “all of these measures contribute to combating corruption.”[/rtl]
[rtl]He added, "The Prime Minister provided unlimited support to the Integrity Commission, the Financial Supervision Bureau, and law enforcement agencies, in order to recover funds and fugitive fugitives by providing all facilities," noting, "The procedures resulted in bringing in the fugitive defendants and depositing them with law enforcement agencies for the purpose of issuing special rulings." “With them.”[/rtl]
[rtl]Al-Saadi pointed out, “There is a fund to recover the funds of the former regime, which operates according to its own law,” stressing that “a lot of money was recovered, most recently from Swiss banks, where it was deposited in the Central Bank of Iraq.”[/rtl]
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Added 06/21/2024 - 11:14 AM
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Economy News - Baghdad
[rtl]The Prime Minister's Advisor for Oversight and Integrity, Muayyad Al-Saadi, confirmed today, Friday, the existence of a comprehensive plan to combat corruption and recover smuggled funds, while stating that Prime Minister Muhammad Shiaa Al-Sudani provided unlimited support to recover the funds and wanted persons.[/rtl]
[rtl]Al-Saadi said: “Prime Minister Muhammad Shiaa Al-Sudani paid great attention and daily follow-up to anti-corruption measures, and worked in different directions,” noting that “teams were formed to receive news and reports about corruption, follow up on them, uncover them, and refer them to the Integrity and Public Prosecution Commission for the purpose of holding violators accountable, prosecuting them, and recovering the money.” ".[/rtl]
[rtl]He continued, "Among the trends that were focused on is the periodic evaluation through semi-annual and annual reports through the regulatory agencies that follow up on the procedures of ministries and governorates in the field of combating corruption on a daily basis, as well as the issue of digital transformation and the procedures of the unified storage system for the purpose of controlling and following up on funds." And knowing the balances and their movement,” noting that “all of these measures contribute to combating corruption.”[/rtl]
[rtl]He added, "The Prime Minister provided unlimited support to the Integrity Commission, the Financial Supervision Bureau, and law enforcement agencies, in order to recover funds and fugitive fugitives by providing all facilities," noting, "The procedures resulted in bringing in the fugitive defendants and depositing them with law enforcement agencies for the purpose of issuing special rulings." “With them.”[/rtl]
[rtl]Al-Saadi pointed out, “There is a fund to recover the funds of the former regime, which operates according to its own law,” stressing that “a lot of money was recovered, most recently from Swiss banks, where it was deposited in the Central Bank of Iraq.”[/rtl]
Views 58
Added 06/21/2024 - 11:14 AM
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