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House of Representatives initiate the implementation of paragraph (16) of the leaf parliamentary reforms
4/17/2016 0:00
[rtl]Concerning accounting and prosecute corrupt public money thieves
BAGHDAD - Muhannad Abdul Wahab
House of Representatives began the implementation of paragraph (16) of the leaf parliamentary reforms launched by and voted on unanimously at its No. 10 dated 11/08/2015 provides accounting and prosecution of corrupt and thieves of public money who favored at the expense of the Iraqi people and the recovery of Mapzmthm of money, was the fruit of House efforts in the implementation of the subject.
He said the information department director Mohammed Abubakar said in a statement »Sabah«: The »House of Representatives discussed at its fifth and eleventh meetings ,on 6 and 02/22/2016 retrieve the smuggled money from Iraq and reports of thecompetent parliamentary committees on the subject in the presence of Governor of theCentral Bank and the Under Secretary of State and Deputy Minister of Finance and Deputy chairman of the integrity Commission and a representative of the intelligence service and the representatives of money laundering Office and the judge represented by the public prosecution », adding that« Parliament Speaker Salim al - stressed during themeetings that the discussion on the Council to recover looted funds is part of his commitment and responsibility in dealing with sensitive issues and important, and it 's are just beginning to open up an important and dangerous file for the detection of money looted ». retrieve smuggled money , said Abu Bakr that» the House of Representatives made several proposals , including the formation of an expanded committee comprising committees parliamentary competent is preparing reports to the Council include thestolen money figures and ways to be retrieved according to a roof of a specific proposal preparation of the legal Committee decision obliging the government to investigate theaccounts and stocks that hover around suspicions and to emphasize the state 's ability to recover the money smuggled out not on a real will to fight corruption and the call to compel the government to submit a draft law «Where did you get this» in cooperation with the judiciary to implement this project ». He added that« there invitation to host theintegrity Commission to know the real numbers of Iraq 's money abroad and self -determination and the reference to the need to address cases of officials of dual nationality being prosecuted on corruption charges, in accordance with the laws in force in the countries of nationality and claim prosecutors Iraqi activate its role and move thecomplaint involved corruption and looted money and cooperation with the competent anti - laundering and looting of money organizations and noted that all the money has been transferred officially by the Central Bank and the Bank of Commerce auction under thepretext of contracts for the execution of projects and urged the relevant parliamentary committees to follow up on the findings of the special committees of the problem on corruption cases over the past years ». He noted that« the House stresses the importance of the government 's move to activate the role of Interpol in the prosecution of corrupt and follow up the work of banks in order to avoid any possibility of smuggling money and claim the Iraqi Central Bank and the Finance Ministry and the judiciary legislation mathematical laws and banking to address violations and vulnerabilities in thebanking transactions that led to smuggling this huge amounts of money in addition to that it is worth mentioning that the Attorney Hoshyar Abdullah introduced in the House ofRepresentatives session No. (5) held on 06.02.2016 to discuss the request for recovery of the money smuggled out of Iraq ». parliamentary committee reports , adding that the director of the information department» Board committees recommended integrity Commission to activate or modify Fund Act refund No. (9) for the year 2012 and theimportance of the pressure on internalized in the agreements states to cooperate retrieves convicted and money, the Finance Committee and asked about the size of thesmuggled amounts that have been counted so far and the role of the Council ofMinisters in the follow - up action to recover Iraq 's money fund and procedures for thestated accounts and an invitation to the Foreign relations Committee to the coordination between the executive and legislative sides to follow the file recovery with high professionalism and concrete results as well as to clarify the legal committee that therecovery files that were completed by the competent judge in accordance with legal procedures and clear which is contrary to the claim of some countries there is a lack ofin recovery files, and invite the public prosecution to submit a full inventory of all files recovery «. the formation of a higher committee for his part pointed inform the House ofRepresentatives by Adel Hassan Dvar that» discussions produced several resolutions issued by the presidency of the Council of Representatives , including the formation of a higher committee headed by Vice - chairman of the Board the membership of thecommittee chairs integrity, legal, external relations, security and defense, financial reconciliation, accountability and justice to follow up on the subject of Iraqi funds smuggling, and the emphasis on holding hearings on the topic session ». He Dvar told the «morning» that » the Vice - Chairman of the House of Representatives Hamoudi and Aram Sheikh Mohammed chaired an important committee restoring Iraqi funds smuggled in the presence of the Integrity Commission and the Office of Financial Supervision meeting on 16.03.2016, to discuss the proposed amendment to the recovery of Iraq 'smoney No. 9 Fund Act 2012 ». He pointed out that» Hamoudi stressed during themeeting the importance of unifying the various parties concerned with the return of Iraq 's money the region of an exclusive one - to accelerate the recovery of funds in the countries of the world, to shorten the time and speed in taking appropriate action so, pointing saying «We Snkhtsr through a thousand miles steps deliberate the measures are necessary to get to the fruitful results of the subject himself ». between« that took place during the meeting to discuss all the paragraphs of the proposal of the Act, and the cancellation of some non - critical texts where, and the emphasis on the need to call on all countries of the world to cooperate seriously with this issue and the involvement ofcommittees and bodies and institutions work and common purpose in with the central one, and the activation of the international agreements that contribute to the achievement of the desired objectives, in addition to a number of issues that have been discussed around and addressed to the details in the same Shan ». He explained that Dr. Hamoudi called the meeting to make their studies and their views on the subject, and a second meeting over a short period to come out with good results and effective. » He pointed out «that the Integrity Committee met on 27/3/2016, to discuss the Supreme Audit reports and the formation of a tripartite committee to follow up on the subject and wanted to recover the money, as well as discuss the financial reconciliation to recover money».[/rtl]
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