Law: Al-Sudani formed a committee to follow up and recover smuggled funds

Law: Al-Sudani formed a committee to follow up and recover smuggled funds

11-26-2022

Law - Al-Sudani formed a committee to follow up and recover smuggled fundsInformation / special.
Today, Saturday, the representative of the State of Law coalition, Baqir Kazem, revealed that Prime Minister Muhammad Shia al-Sudani has formed a committee to follow up and recover all the money that was previously smuggled.

Kazem said, in an interview with Al-Maalouma, that “in the midst of Al-Sudani’s efforts to control the corruption file, the latter formed a committee in order to follow up and recover the funds that were smuggled in the previous caretaker government.”

And he indicated, “One of the most dangerous files that Al-Sudani opened is corruption, through which he seeks to be the beginning of the right path,” noting that “features of controlling corruption files began to appear by exposing them to public opinion and taking exclusive measures with them.”

And he continued, “The committee, at the beginning of its work, arrested a number of smugglers, and investigations are underway with them now in order to reveal their affiliates.”

And an informed political source had spoken at the time he spoke to Al-Maalouma, that “Prime Minister Muhammad Shia’a Al-Sudani flew to the Jordanian capital to stop the smuggling of stolen money from Iraq, in addition to raising the issue of recovering the money while he is awaiting a response from the Kingdom.”

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