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Lawmakers: bring in international investigators will contribute to the success of reforms
8/15/2016 0:00
[rtl] Baghdad Muhannad Abdul Wahab
counting members of the House of Representatives to involve international investigators to investigate issues of corruption as a factor that will contribute to the success of thereform plan developed by the head of the executive, pointing out that the UNDP will work, according to the terms of the agreement, the recruitment of international investigators to help in the training of Iraqi investigators and advise them.
a spokesman for the information Office of the Prime Minister, Saad al - Hadithi, stressed that the use of Iraq investigators international corruption files, is aimed at ensuring theimpartiality of investigations and get rid of the pressure that might be exerted on theinvestigator Alaraca.ookd newborn «signing of a memorandum of understanding private international investigators »pointing out that« this memorandum is part of the reform system and is not an abdication of the responsibilities of government.
integrity Committee member of the parliamentary Mohammed fact, he said that theintroduction of international investigators will enhance the government 's capacity to investigate corruption cases and prosecute and put an end to impunity and will benefit government reforms.
He stressed the fact that , in an interview with «morning», that « the use of experts and international investigators in the Special investigations recovery of Iraqi funds smuggled UN came to ensure impartial investigations and to bring those involved to eliminate the involvement whatever their positions», indicating that « the priority of the work ofinternational investigators work on the restoration of Iraqi funds smuggled abroad and participating developing new plans for the work force globally banks to prevent thesmuggling operations again ».
He pointed out the fact that« work within the government reform plan in the investigation of cases and recover the money smuggled Saattiyan a real fight against corruption in Iraq , hoping and eradicated from its roots », returned« bring in international investigators that will help the Iraqi investigators and increases their experience ».
while confirmed the legal committee member Ibtisam al- Hilali Iraq 's need forinternational assistance for the success of the reform plan of the government, indicating that corruption body of government institutions and led necrosis to smuggle money out.
she said Hilali, in an interview with «morning»: the «bring in international investigators to Iraq would be a good opportunity to benefit from their expertise in this area and will help the Iraqi investigators added an important experience for them», calling to «make themost of those investigators to retrieve money smuggled».
She drew Hilali that « the government will contract within the reform plan with theinvestigators are good and they have experience in this field , and states have a long expertise », noting that« recruited will not cost Iraq huge amounts of money through theagreement with the United Nations and investigators ».
while pointing out the legal committee member Salim Chawki that goal recruitment of international investigators follow the money smuggled abroad on the grounds that theissue of tracing the money where it very difficult because a lot of assets in which fraud and contraband names are not true, noting that Iraq 's experience in this area may be small because of the lack of experience. He explained Shawki, in an interview with«morning», said the contract with the investigators as companies relied upon in retrieving the money smuggled abroad either individuals it is possible to provide consulting on thelevel of local corruption in state institutions », warning that« the negatives in therecruitment of experts may be money requested by the companies, according to some sources , will have a percentage of the recovery of the money smuggled out a proportion that may be a bit high, either in relation to the files inside the agreement with these companies to work in an advisory capacity will be to help the Iraqi investigators ».
he said corruption is easy to smuggle funds abroad and the amounts smuggled out large and in intervals accumulated since the former regime to the present day », pointing out that« the supervisory role is not enabled properly , which led to easy to smuggle the money at the same time easily incorporated into banking systems that do not impose conditions tight and you need to just figure without a name, one of the biggest problems we face ».[/rtl]
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