02/11/2021 09:50 The number of readings is 120 Section: Iraq
Iraq opens the file of the stolen money ... The use of professional companies to negotiate with countries
Baghdad / Obelisk: The Integrity Commission confirmed, on Thursday, February 11, 2021, that it is seeking within the law to recover the stolen money from abroad.
The head of the commission, Alaa Jawad Hamid, said in an interview followed by "Al-Masalla", that the commission seeks, according to the law, to request assistance within the international anti-corruption convention, to seek assistance from professional companies, or to negotiate with neighboring sovereign states to raise the file of extradition of convicts acquired their judgments, and return the stolen money.
He confirmed the tendency of the professional and specialized companies in this regard, recalling the experience of Tunisia in its use of these companies and was able to recover the stolen money.
And the Parliamentary Integrity Committee stated, earlier that some countries refuse to hand over the looted funds to Iraq, while stressing the need to legislate laws and important agreements to recover these funds.
Committee member Alia Nassif previously indicated that some countries refuse to deliver the stolen money to Iraq, including Arab and European ones, indicating that we need to legislate important laws and agreements, whether they are bilateral agreements or agreements within international organizations that oblige countries to recover the stolen money.
She added that Iraq will have an effective and important role in those files related to agreements and legislation of laws in cooperation with the Integrity Commission.
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