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Revealed the Integrity Commission, on Monday, that the money diverted and located in the states to be retrieved and Trliuna reached 14 million dollars, as pointed out there are some constraints on the subject of the defendants and received a refund for the difference of the internal systems.
The Director General of the Department to recover the money in the body of Muhammad Ali in an interview for "Alsumaria News", "The Iraqi funds located in the states to be retrieved trillion and 14 million dollars," pointing out that "the existence of funds smuggled in Jordan, Lebanon and the UAE have been seizure for the purpose of returning to Iraq ".
Ali added that "the Commission has worked to create files ministers who were accused of corruption, demanding to be returned to Iraq, including the former minister of electricity Ayham al-Samarrai and former trade minister Abdul Falah al-Sudani, Minister of Defense, former Hazem Shaalan and former communications minister Mohammed Tawfiq," noting that "it was the notice states where they are a prelude to hand them over. "
Ali pointed out "there are some obstacles in the subject recognizes the suspects and the recovery of the funds to the different internal systems, in addition to dual citizenship and tighten judicial differs between countries," he sought authority to "hold memoranda of understanding with these countries for the purpose of accelerating the re-defendants and money."
It is noteworthy that a number of former ministers were able to travel outside Iraq after Athmahm financial and administrative corruption, in addition to a number of staff in some government departments who managed to embezzle some money and smuggled out of Iraq, at the time still the Iraqi government is unable to return this money only in a limited scale. "
The financial and administrative corruption is spreading in Iraq dramatically, since the organization Transparency International has been classified as the third country with most corrupt in the world after Somalia and Sudan, but the Iraqi government often criticizes the FAO reports on corruption and considers it inaccurate and based on the information they received by local and foreign companies failed to implement service projects in Iraq.
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