General

Legal Expert: The Supreme Judicial Council and the government are able to recover the looted Iraqi funds and the criminals immediatelyC

The Legal Expert, Counselor Salem Hawas, affirmed: The Supreme Judicial Council and the government are able to recover the looted funds of Iraq and the criminals immediately.

He said in a statement: The management of the Iraq Fund for Recovery of Funds is responsible for providing the House of Representatives with periodic reports on its follow-up in recovering public money, especially outside the country, wherever they are.

He pointed out: The provisions of Article 14 of the Law and its amendment No. 7 of 2019 obligated the government, when concluding investment or economic agreements with any country that has funds for Iraq, to include the provisions of the Money Recovery Law, including funds that fled after 2003 due to major corruption operations.

The President of the Supreme Judicial Council, Judge Dr. Faeq Zaidan, met yesterday, Thursday, with the Prime Minister, Muhammad Shiaa Al-Sudani.

A statement by the Supreme Judicial Council stated that the two sides discussed following up the legal measures taken in cases of financial and administrative corruption, recovering funds, and arresting fugitive suspects inside and outside Iraq.

Source: National Iraqi News Agency