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The Iraq money Recovery Fund promises "rewarding" rewards to collaborators and gives violators an "opportunity"
Economy Iraq Refund
2022-11-06 11:06
Shafaq News / the Iraq money Recovery Fund called on all citizens, whether inside Iraq or residing abroad, to cooperate in order to recover Iraq's funds and return them to the state treasury.
In a statement received by Shafaq News Agency,
the fund promised its collaborators from the violators to "exempt them from the amounts owed by them, by (25%) and up to (5) million dollars of the recovered money as a maximum, pointing out that
the fund's Board of directors grants a reward to the informant by (10%) provided that it does not exceed (5) million dollars of the recovered money, noting that
in the case of multiple informants, the rewards will be distributed in specific proportions to each of them, according to the role of each of them in recovering the money.".
The Fund explained that it is "specialized in recovering the financial rights of the Republic of Iraq obtained by others illegally; as a result of the
to achieve financial gains at the expense of the Iraqi people, and receiving any compensation due to Iraq as a result of any legitimate and recognized decision, noting that
it is not specialized in receiving complaints and reports of convicts or funds smuggled due to corruption after 2003
The Iraq money Recovery Fund promises "rewarding" rewards to collaborators and gives violators an "opportunity"
Economy Iraq Refund
2022-11-06 11:06
Shafaq News / the Iraq money Recovery Fund called on all citizens, whether inside Iraq or residing abroad, to cooperate in order to recover Iraq's funds and return them to the state treasury.
In a statement received by Shafaq News Agency,
the fund promised its collaborators from the violators to "exempt them from the amounts owed by them, by (25%) and up to (5) million dollars of the recovered money as a maximum, pointing out that
the fund's Board of directors grants a reward to the informant by (10%) provided that it does not exceed (5) million dollars of the recovered money, noting that
in the case of multiple informants, the rewards will be distributed in specific proportions to each of them, according to the role of each of them in recovering the money.".
The Fund explained that it is "specialized in recovering the financial rights of the Republic of Iraq obtained by others illegally; as a result of the
- misuse of the oil - for-Food Program, the
blockade,
smuggling,
economic sabotage or the
exploitation of the sanctions imposed on Iraq at the time;
to achieve financial gains at the expense of the Iraqi people, and receiving any compensation due to Iraq as a result of any legitimate and recognized decision, noting that
it is not specialized in receiving complaints and reports of convicts or funds smuggled due to corruption after 2003
