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[ltr]Iraq calls on Spain to deliver the "teller" accused of embezzling $ 10 million[/ltr]
[ltr][You must be registered and logged in to see this image.]BAGHDAD - Iraq Press - December 8: confirmed recovery circuit in the Integrity Commission, the Spanish authorities expressed their willingness to hand over the so- called "Ali Hassoun Ali Sarraf" convicted of rigging and embezzlement of public funds belonging to the Trade Bank of Iraq (TBI) tothe Iraqi authorities far complete the procedures own judicial process delivery.
According to a statement of the Department of recovery in the Integrity Commission, the overall procedures in connection with the case of the convicted (ATM) through the organization of an integrated recovery special Bamadan file, as it has already issued an international Red Notice from Interpol with biting an Arab look right and providethe Arab and International Police Directorate (INTERPOL) data and official documents and fingerprints its own and send the entire file to the public prosecutor; in order to speed up extradition procedures to the Iraqi authorities.
She explained that "the arrest of a convicted by the Spanish authorities on its territory in the month of July was the result of continuous monitoring by the Recovery Department at the Authority with the competent Spanish across the Iraqi Foreign Ministry."
It is worth mentioning that the convicted (for Hassoun ATM) , who was the general manager of the company (interests Trading Co. , Ltd.) Criminal Rusafa court has issued a default judgment against him serving a prison term of seven years , in accordance with Article (444/11) penalties for pocketing public funds belonging to Bank Iraqi trade (TBI) under the pretext of bank loans amounted to ten million dollars seized for his own interest. Q ended
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