Iraq signs agreements to recover his money contraband
Iraq signs agreements to recover his money contraband
14/09/2014
Brother – Baghdad
Integrity Commission confirmed its quest to conclude cooperation agreements with a number of countries Stakhts retrieves the money and the people who transferred money illegally from the country during the last term, revealing its success to restore amounts of contraband and put a hand on Real Estate in Lebanon.
The head of the judge Alaa Jawad said in a statement seen by the Agency for News News (et) that the Commission reached an agreement with Lebanon to restore five billion dinars previously smuggled, also placed her hand on the set of properties and apartments there and restored ownership to the Iraqi government.
He added that the Commission’s efforts yielded booking movable and immovable property of the British businessman (James McCormick) responsible for supplying explosives detection devices, stressing that Iraq’s representative body integrity request from the United Kingdom delivered the accused, however, she apologized for the provision of a British man to stand trial in Iraq.
He said the board has called on the Interior Ministry to file a lawsuit against (McCormick) as the body affected by this transaction.
Jawad said that the legal department of the Commission completed a draft set of laws that will contribute to the fight against corruption, calling for new Council of Representatives voted to speed being actively contribute to the reduction of corruption.
khabaar.net
