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Iraq recovers $ 3 million from the Bank of Lebanon embezzled from the secretariat of Baghdad
Published on Sunday, 06 October 2013 08:40
The Iraqi government announced that it recovered more than $ 3 million from the Central Bank of Lebanon, stolen employee at the secretariat of Baghdad and turned it into a bank in Beirut years ago.
This is the first recovery of looted funds smuggled abroad. She 'Integrity Commission' they got assurances from countries in collaboration with them to re-'huge funds' fled corrupt .
She integrity on its official website that it "has received a notice from the Ministry of Finance expressed that a branch of the Rafidain Bank in Lebanon will receive from the Central Bank of Lebanon 3,000,004 thousand dollars stolen former employee Zina Saud Freeh from the treasury of the Municipality of Baghdad, following an agreement between the Iraqi and Lebanese lawyer convicted on settlement case. "
The ministry said it "will transform the equivalent amount of Iraqi dinars to the Integrity Commission, which ensured tracks the issue and return it to the secretariat of Baghdad."
In June, the key delivered to Iraq wanted in a large embezzlement case in the secretariat of Baghdad, including the main accused, in addition to a number of aides and money then was estimated at $ 20 million .
The head of the Judge Alaa Jawad Hamid said that "Iraq reassuring received assurances from Kuwait, Britain and the United States to cooperate in the recovery of huge funds looted by corrupt and fled abroad and some of them settled in those countries."
He pointed out that "there is a great format to recover looted funds with Jordan and Lebanon." He said that «several countries attracted looted money, including the United Arab Emirates, which have the broad areas of operation», pointing out that «the obstacles set by some countries incubator looted money is a matter of proving the relationship between the money that is referred to in file recovery and money deposited in banks .
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Published on Sunday, 06 October 2013 08:40
The Iraqi government announced that it recovered more than $ 3 million from the Central Bank of Lebanon, stolen employee at the secretariat of Baghdad and turned it into a bank in Beirut years ago.
This is the first recovery of looted funds smuggled abroad. She 'Integrity Commission' they got assurances from countries in collaboration with them to re-'huge funds' fled corrupt .
She integrity on its official website that it "has received a notice from the Ministry of Finance expressed that a branch of the Rafidain Bank in Lebanon will receive from the Central Bank of Lebanon 3,000,004 thousand dollars stolen former employee Zina Saud Freeh from the treasury of the Municipality of Baghdad, following an agreement between the Iraqi and Lebanese lawyer convicted on settlement case. "
The ministry said it "will transform the equivalent amount of Iraqi dinars to the Integrity Commission, which ensured tracks the issue and return it to the secretariat of Baghdad."
In June, the key delivered to Iraq wanted in a large embezzlement case in the secretariat of Baghdad, including the main accused, in addition to a number of aides and money then was estimated at $ 20 million .
The head of the Judge Alaa Jawad Hamid said that "Iraq reassuring received assurances from Kuwait, Britain and the United States to cooperate in the recovery of huge funds looted by corrupt and fled abroad and some of them settled in those countries."
He pointed out that "there is a great format to recover looted funds with Jordan and Lebanon." He said that «several countries attracted looted money, including the United Arab Emirates, which have the broad areas of operation», pointing out that «the obstacles set by some countries incubator looted money is a matter of proving the relationship between the money that is referred to in file recovery and money deposited in banks .
[You must be registered and logged in to see this link.]
