Parliamentary Finance reveals the details of the settlement to recover the money of the corrupt
Parliamentary Finance reveals the details of the settlement to recover the money of the corrupt
2-28-2023
Information/Baghdad..
Member of the Parliamentary Finance Committee, Jamal Cougar, revealed, on Monday, proposals for the mechanisms used to recover smuggled funds abroad.
Cougar said in a statement reported by Al-Sabah newspaper, seen by Al-Maaloumah, that “the mechanisms used in recovering smuggled funds are limited to several means, including following the international Interpol route and arresting any corrupt or criminal, and bringing him to the requesting country.” Pointing out that the second method is through diplomatic representation and according to the country’s agreements with other countries, in that the residence of any opponent, corrupt, or wanted person in the corresponding country is refused.
Cougar added, “The third method is that international companies adopt corruption files and follow them up in return for a percentage of the money, while the fourth method is to contact the smuggler for the amount to get a specific percentage of the money he acquired in the event that 80% of it is returned, from the fifth method without consequences.” legal,” indicating that the government does not know about a reward of a specific percentage for those who provide information about smuggled funds, because the quantities and locations of the smuggled funds are announced.
And he pointed out that there are people who are aware of the smuggled amounts and do not have to disclose them, pointing out that “there is no specific number for the smuggled amounts, because the previous governments failed in this matter and did not open it, in addition to the fact that the money smugglers are influential personalities.” Previously and now, the file was not opened as required, as it was passed unnoticed without serious steps.
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