Integrity Commission are looking to recover the money with the Integrity Commission file

February 11, 2016

Delegation visited the Integrity Committee included MPs Abdul Karim Abtan defensive Taha on Wednesday, 02/10/2016 chairman of the Integrity Commission, Mr. Hassan Yassiri at his headquarters in Baghdad.

During the visit to discuss the recovery and mechanisms of joint work between the Departments of recovery in economic, financial and prosecutions in Justice and Accountability Commission and the Office of money laundering and terrorist financing in the central bank and the Governing Council of the file to recover Iraq's money fund.

The meeting discussed the subject of UN Security Council Resolution 1483 on the former regime of funds and financial deposits in the states, treaties and conventions that were held with the States to hand over the convicts and the money and get the judicial decisions of the Iraqi Judicial Council by identifying the proportion of the damage and move the complaint to ask the States concerned to hand over the money.


http://www.parliament.iq/details.aspx?id=59615&AlwType=Pre