Integrity announces the recovery of funds belonging to the Saddam regime were deposited in Jordanian banks

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Integrity announces the recovery of funds belonging to the Saddam regime were deposited in Jordanian banks

Post  Admin on Thu Oct 04, 2018 8:55 am



Thursday, October 4, 2018 - 4:31 PM

On Thursday, the Integrity Commission announced the recovery of funds belonging to Saddam Hussein's regime, which were deposited in Jordanian banks.

"Following the follow-up and collection of information on Iraqi funds deposited in Jordanian banks during the era of the former regime, the team was able to recover funds that were deposited with Banque du Caire-Amman in the Jordanian capital," the recovery department said.

She pointed out that "the funds were deposited in the account of the Iraqi Embassy in Amman," indicating that "the process lasted for six months between collecting information and communications with the Jordanian side, who expressed his willingness to cooperate in the settlement of files of funds deposited there.

She pointed out that "the cooperation of the Iraqi embassy in Amman and coordination with the competent Jordanian authorities, and follow directly from the head of the body Judge (Izzat Tawfiq Jafar) for the work of the team," explaining that "this process is a positive step to resolve the file of Iraqi deposits in Jordan."

She noted that "the next period will witness similar operations after the success of the recovery department in the body to collect information and documents that prove the return of those funds."

It is noteworthy that the technical team supporting the recovery of Iraq's funds include in his office the Prime Minister and the intelligence and prosecution, the State Council and the Ministries of Foreign Affairs, Justice and Finance and the Supreme National Authority for Accountability and Justice, as well as integrity


http://www.almirbad.com/news/view.aspx?cdate=04102018&id=bc7abb09-9b37-42b9-aaf6-93bd87b81697

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