Prosecutors: thus the recovery of Iraqi funds smuggled process

Prosecutors: thus the recovery of Iraqi funds smuggled process

2016-05-04 11:48:13 | (Voice of Iraq) - Baghdad

Prosecutors announced on Wednesday, following up on the subject of refund smuggled out of Iraq by the defendants of their right to catch and the decisions of judicial orders for the seizure of their movable and immovable property pursuant to the provisions of Article 121 of the Criminal Procedure Code.

The head of the Public Prosecution Service Judge Mohammed al - Janabi In an interview with the newspaper "elimination" of the judiciary, said that "there are a range of topics we're trying to Npinha related to the role of the public prosecution service in the case of smuggled money and organize the recovery files, including the presidency of the Public Prosecution organizes transactions recovery for accused and convicted fugitives outside Iraq in accordance with the conditions and regulations stipulated by law on the basis of the decisions issued by the competent courts. "

He explained that " the recovery process are organizing an arrest warrant and an information leaflet and these are sent to the Arab and International Police Directorate of the Ministry of Interior to conduct follow - up and comments on the requested his extradition, if mentioned notice from the Directorate arrest, is organized recoverable file and send it to the legal department at the Foreign Ministry unbelievable according assets deposited with the desired state , including delivery, according to diplomatic ways. "

He warned al - Janabi said , "found there are some cases that some states resort to take certain positions because of personal sought or subservience her or any other reasons drive them to take excuses respond to the request for extradition under the pretext of the existence of the shortcomings of the file while most international treaties and conventions stipulate that countries can It requested the extradition request supplementary explanations from the requesting States before the application is rejected. "

" The public prosecutor device follows up on the subject of refund smuggled out of Iraq by the defendants of their right to catch and judicial decisions booked orders or confiscation of their movable and immovable property pursuant to the provisions of Article 121 of the Criminal Procedure Code or the confiscation of misappropriated funds and funds discharged for damages intentional crimes by them".

However , the chief prosecutor device , "but there is money smuggled out of Iraq by others , such as Iraq 's funds Redemption Fund is the follow - up recovered under Law No. 9 for the year 2012 as well as the recovery of funds in the Integrity Department under Law No. 10 of 2008 , and this work independently outside the judicial scope of work nothing to do with the presidency by the public prosecutor. "