Integrity: Recovery [3.5] billion dinars from Lebanon of the money stolen by an employee at the Municipality of Baghdad

[ltr]Baghdad - and babysit - Integrity Commission announced the recovery of Iraq to Lebanon soon about three billion and 500 million dinars from the funds stolen by former employee [Accessories Saud Freeh] from the treasury of the Municipality of Baghdad.


The Integrity Commission has announced in 29 of the month of June 2012 received, [Accessories Saud] employee honestly Baghdad, accused of embezzling about [14] million dollars, after her arrest with a number of family members in the Lebanese capital Beirut by the International Police [INTERPOL] .


According to a statement of the Commission received news agency public opinion a copy of "Authority received notice from the Ministry of Finance that the branch of the Rafidain Bank in Lebanon will receive from the Central Bank of Lebanon the amount of [3] million [4] thousand dollars of the money after the agreement between the Iraqi and Lebanese lawyer condemned to settle the case. "


The statement pointed out that "the Ministry of Finance indicated that it will convert the amount Iraqi dinar equivalent 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 delivery of employee [Accessories Saud], which ruled the Criminal Court of Rusafa in 20 of the month of January last بسجنها for life and confiscation of their money movable and immovable property and forcing cold towards [14] billion dinars bought part of Real Estate and Mkhclat gold inside Iraq and the rest fled to Jordan and Lebanon.[/ltr]


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