Head of the Integrity Commission to Shafaq News: “secret” procedures in the UAE and Turkey regarding the deal of the century
Head of the Integrity Commission to Shafaq News: “secret” procedures in the UAE and Turkey regarding the deal of the century
2023-07-17 05:40
Shafaq News/ The head of the Federal Integrity Commission, Haider Hanoun, revealed today, Monday, that work is continuing to recover the money and the wanted persons with the “theft of the century”, while stating that some countries that are being dealt with require “secret” to recover the wanted persons.
Hanoun told Shafaq News agency, regarding the “deal of the century” and the recovery of Iraqi funds, “We are still working secretly on accounts in the UAE, Turkey and many other countries, and the suspects involved in the crime of stealing money are being recovered in cooperation with some countries.”
Hanoun added, “We cannot disclose the files because this may lead to a failure in the process of recovering the accused, and so that those countries do not refrain from returning the accused to Iraq,” noting that “some countries stipulated that this recovery be secret and not be disclosed to the public opinion.”
And the head of the Federal Integrity Commission continued, “The accounts in the Emirates, one of which belongs to the former Director General of Taxes, who is currently arrested on charges of stealing tax secretaries,” pointing out, “There is a follow-up by the Integrity Commission to recover the funds in the Emirates, Turkey and other countries.”
The head of the Integrity Commission announced today, Monday, the recovery of about 4,000 properties belonging to the state in Najaf governorate, $10 million and two luxury cars from the former director of Anbar retirement and the current assistant governor of Baghdad.
And the “theft of the century” was revealed: it is tax guarantees that were stolen in the amount of 3 trillion and 7 billion dinars, according to Iraqi Prime Minister Muhammad Shia’a Al-Sudani, on April 3, 2023, noting that “it has official government protection and cover, and the judiciary talks about the existence of a network of senior officials in the government.” Previously, they contributed to the coverage and provided facilities to a network of thieves that seized this money.”
The name of Nour Zuhair was also known as the most prominent name that seized this money
shafaq.com