Soon .. Iraq receives 3.5 billion Iraqi dinars the misappropriated Accessories for Lebanon
Soon .. Iraq receives 3.5 billion Iraqi dinars the misappropriated Accessories for Lebanon
18/09/2013
BAGHDAD / JD / .. Integrity Commission announced near received (3) billion and (500) million dinars هربتها the misappropriated Zina to Lebanon, confirmed that there is a compromise between the Iraqi and Lebanese authorities and lawyers condemned the refund.
Integrity said in a statement received / JD / copy of it: Iraq recovers soon from Lebanon nearly three billion and 500 million Iraqi dinars from the funds stolen by former employee Saud Freeh decorations from the treasury of the Municipality of Baghdad.
And confirmed that it received notice from the Ministry of Finance that the branch of the Rafidain Bank in Lebanon will receive from the Lebanese Central Bank the amount of (3) million and (4) of thousands of dollars of those funds after the agreement between the Iraqi and Lebanese authorities and lawyers condemned to settle the case.
According to the statement, the ministry pointed out that it will transfer the equivalent amount in Iraqi dinars to the Integrity Commission, which undertook to track down where the issue would be handed over to an amount of body Aaúdath the Municipality of Baghdad.
The Lebanese authorities had cooperated with the Iraqi side in the receipt of Accessories by Criminal Court Rusafa بسجنها for life and confiscation of their money movable and immovable property and forcing it to refund about 14 billion dinars bought part of Real Estate and Mkhclat gold inside Iraq and ran the rest to Jordan and Lebanon.
The head of the Integrity Commission Judge Alaa Jawad Hamid had told the press center on Monday that Iraq had contacts with Lebanon and Jordan to recover his money stolen in the territory and that he received assurances reassuring from Kuwait and the United States and Britain to complete the procedures for reimbursement smuggled completed circuit recovery in the body (59) case file, including. / End / / 22
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