Parliamentary Legal: five bodies responsible for the recovery of funds
9/2/15
Information / BAGHDAD / ..
Parliamentary Legal Committee confirmed on Tuesday that five bodies responsible for the recovery of Iraqi funds from abroad file, as shown that a complex file and needs the cooperation of all parties, pointed out that the cooperation of States is slow in this file.
Said committee member high Nassif told / information /, "The recovery of Iraqi funds abroad file is very complex and needs the cooperation of all parties," indicating that "There are five parties responsible for this file, namely the Ministry of Justice, and the Integrity Commission, the Central Bank, the Commission accountability and justice, and the Directorate of the recovery of funds. "
Nassif said, that "the cooperation of Arab and foreign countries is very slow with the exception of Lebanon and France", stressing the need to "Charge to move on this file, and accompanied by a comprehensive government move and cooperation between all sides."
The prime minister Haider al-Abadi ordered earlier in the return of funds seized outside legal contexts to the state and where the money back unfairness in the evaluation.
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9/2/15
Information / BAGHDAD / ..
Parliamentary Legal Committee confirmed on Tuesday that five bodies responsible for the recovery of Iraqi funds from abroad file, as shown that a complex file and needs the cooperation of all parties, pointed out that the cooperation of States is slow in this file.
Said committee member high Nassif told / information /, "The recovery of Iraqi funds abroad file is very complex and needs the cooperation of all parties," indicating that "There are five parties responsible for this file, namely the Ministry of Justice, and the Integrity Commission, the Central Bank, the Commission accountability and justice, and the Directorate of the recovery of funds. "
Nassif said, that "the cooperation of Arab and foreign countries is very slow with the exception of Lebanon and France", stressing the need to "Charge to move on this file, and accompanied by a comprehensive government move and cooperation between all sides."
The prime minister Haider al-Abadi ordered earlier in the return of funds seized outside legal contexts to the state and where the money back unfairness in the evaluation.
[You must be registered and logged in to see this link.]