More Iraqi News Late Saturday PM 9-25-21
More Iraqi News Late Saturday PM 9-25-21
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Adviser To The President Of The Republic: Iraq Has A Legal Basis To Recover Its Smuggled Money
Money and business Economy News – Baghdad The Adviser to the President of the Republic, Head of the Legislation Department in the Presidency of the Republic, Amir Al-Kinani, confirmed, on Saturday, that Iraq has a legal basis to recover its smuggled money, while noting that there are a number of laws that will be announced soon.
Al-Kinani said that "Iraq has the legal basis to recover the funds, which is the United Nations Convention of 2002 ratified by Iraq by the House of Representatives, and it is now considered a national law," according to "Consensus."
He added that "Iraq has the Riyadh Agreement ratified by Iraq, and part of it is issued by the League of Arab States, which obliges all Arab countries to hand over criminals and money to Iraq in the event that they are requested with an integrated file, and therefore the legal basis exists."
He pointed out that "the draft money recovery law sent by the Presidency of the Republic is a strengthening of the legislative system that monitors the movement of funds and people and their recovery," explaining that "in the Presidency of the Republic there is a legislative department and the speaker is the head of the department, and we usually use sector figures to write bills, and we have many laws. We will announce it soon."
The Ministry of Justice announced, on Friday, the imminent return of the looted funds from several countries, while revealing the formation of a common front with several countries that looted their funds, to recover them from the countries that obstruct this file.
Views 190, date added 09/25/2021 https://economy-news.net/content.php?id=26407
Al-Adari Clarifies About The Recovery Of Iraqi Funds Seized In Jordan
The Iraqi ambassador to Jordan, Haider Al-Adari Money and business Economy News – Baghdad The Iraqi ambassador to Jordan, Haider Al-Adhari, issued a clarification on what was reported by the media that the Iraqi Ministry of Justice had filed a lawsuit in Jordan to recover the seized Iraqi funds.
Al-Adari said in a post on social media, "The Iraqi Minister of Justice, Judge Salar Abdul Sattar, assigned during his visit to Jordan the legal department at the Iraqi embassy in Amman to follow up on the files by approaching the judicial authorities in both Iraq and Jordan, and this is the context followed by the embassy for years. ".
Here is what the ambassador posted:
Several websites published news that the Iraqi Ministry of Justice announced that it had started filing a lawsuit in Jordan to recover seized Iraqi funds, as it was mentioned in the news about the director of the legal department in the ministry, Hanan Munther Nassif, that "lawsuits have now started in Jordan. Because it is the country that has the most seized funds that are required to be returned to Iraq, and they are before the courts."
I wish the media to be careful and careful in conveying the information.
The Iraqi Minister of Justice, Judge Salar Abdul Sattar, and his accompanying delegation, which included the Director General of the Legal Department Hanan Munther Nassif, paid an official visit to the Kingdom a month ago, in response to the invitation addressed to him by his Jordanian counterpart, Dr. Ahmed Al-Ziyadt.
The Minister and his accompanying delegation held several important official meetings with Ziad Fariz, Governor of the Central Bank of Jordan, Jordanian Minister of Justice Dr. Ahmed Al-Ziyadat, the President of the Court of Cassation and the President of the Judicial Council, Judge Muhammad Al-Ghaz.
To resolve all outstanding problems, the Minister of Justice, Judge Salar Abdul Sattar, assigned the legal department at the Iraqi embassy in Amman to follow up on the files by approaching the judicial authorities in both Iraq and Jordan, and this is the context followed by the embassy for years.
The Iraqi-Jordanian relations are witnessing a great development and remarkable activity due to the desire of the leadership of the two brotherly countries to implement the outcomes of the Amman and Baghdad summits in order to create integration in all fields, and the increased momentum in the exchange of official delegations between Baghdad and Amman, including the delegation of the Iraqi Minister of Justice, is a true translation of this desire.
I wish the media to communicate with the embassy to verify the accuracy and accuracy of the information before publishing it
The doors of the embassy are always open, and work continues to develop Iraqi-Jordanian relations and raise them to higher levels, which will positively affect our two brotherly peoples.
Views 148 Date Added 09/25/2021 https://economy-news.net/content.php?id=26408
Integrity: The Money Looted From Iraq Is Speculative Numbers Registered Under Fictitious Names
Political Saturday 25 September 2021 | 01:03 PM| Number of readings: 87
On Saturday, the Federal Integrity Commission confirmed that the money looted from Iraq was registered under fake names in several countries, noting that "financial rewards" were given to return that money .
The Director of the Administrative and Financial Department of the Commission, Jassem Basem, said, "The sums of money looted from Iraq before 2003 are speculative figures, given that knowing the money is very difficult because it was recorded under fictitious names in the time of the previous regime ."
He added that "the statistics of looted money from Iraq before and after 2003 are not known and cannot be known ."
And Jassim indicated, "There is an initiative to return the money in accordance with the law, provided that the person obtains financial rewards from the money belonging to the state treasury ."
https://aynaliraqnews.com/index.php?aa=news&id22=152084
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