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Rafidain Bank in Lebanon will receive from the Lebanese Central Bank $ (3) million and (4) of thousands of dollars of looted funds
BAGHDAD / obelisk: Iraq recovers soon from Lebanon nearly three billion and 500 million dinars from the funds stolen by former employee Saud Freeh decorations from the treasury of the Municipality of Baghdad.
The Integrity Commission has received notice from the Ministry of Finance that the Rafidain Bank branch in Lebanon will receive from the Lebanese Central Bank $ (3) million and (4) of thousands of dollars of those funds after the agreement between the Iraqi and Lebanese authorities and convicted lawyer to settle the case.
The ministry said 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" golden 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 of them.
The judge concluded Alaa Jawad Hamid to say, that "placed the money stolen and the issue of recovery is no longer a national issue, but the fact an international not confined yard move towards them as part of the Integrity Commission, but must be put firmly on the agenda of any official meetings are held at the presidential level or government or parliament or with ministerial counterparts in countries that snaps into its territory convicted of crimes of corruption or invest money looted and considered a condition that affects the nature of the relations between the two countries. "
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BAGHDAD / obelisk: Iraq recovers soon from Lebanon nearly three billion and 500 million dinars from the funds stolen by former employee Saud Freeh decorations from the treasury of the Municipality of Baghdad.
The Integrity Commission has received notice from the Ministry of Finance that the Rafidain Bank branch in Lebanon will receive from the Lebanese Central Bank $ (3) million and (4) of thousands of dollars of those funds after the agreement between the Iraqi and Lebanese authorities and convicted lawyer to settle the case.
The ministry said 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" golden 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 of them.
The judge concluded Alaa Jawad Hamid to say, that "placed the money stolen and the issue of recovery is no longer a national issue, but the fact an international not confined yard move towards them as part of the Integrity Commission, but must be put firmly on the agenda of any official meetings are held at the presidential level or government or parliament or with ministerial counterparts in countries that snaps into its territory convicted of crimes of corruption or invest money looted and considered a condition that affects the nature of the relations between the two countries. "
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