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Iraq recovers money deposited in Jordanian banks dating back to Saddam Hussein's era

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Iraq recovers money deposited in Jordanian banks dating back to Saddam Hussein's era

Post by RamblerNash on Thu Oct 04, 2018 9:44 am

Iraq recovers money deposited in Jordanian banks dating back to Saddam Hussein's era

Twilight News   

12 minutes ago

The Integrity Commission announced on Thursday that the technical team supporting the recovery of Iraqi funds from the recovery of funds belonging to the disbanded Military Industrialization in the era of the former regime was deposited in a bank in the Hashemite Kingdom of Jordan.

The recovery department in the agency said in a statement to the twilight news that the team was able, after follow-up and collect information on Iraqi funds deposited in Jordanian banks in the era of the former regime of the recovery of funds were deposited at the Bank - Cairo - Amman in the Jordanian capital.

She pointed out that the funds were deposited in the account of the Iraqi Embassy in Amman, indicating that the process lasted for six months between collecting information and communications with the Jordanian side, which indicated its willingness to cooperate in settling files of funds deposited there.

She pointed out that this process is a positive step to settle the file of Iraqi deposits in Jordan, noting that the next period will witness similar operations after the success of the recovery department in the body to collect information and documents that prove the return of such funds.

It is noteworthy that the technical team supporting the recovery of Iraq's funds include the Office of the Prime Minister and the intelligence services and the prosecution and the Council of State and the Ministries of Foreign Affairs, Justice and Finance and the Supreme National Authority for Accountability and Justice, as well as integrity.


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