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File of frozen funds

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File of frozen funds Empty File of frozen funds

Post by claud39 on Tue Jan 15, 2019 7:06 pm

Tuesday 15 January 2019

File of frozen funds 980-Alsabbaq

Mohamed Sherif Abu Maysam

The file of Iraqi funds frozen in Jordan since the time of the former regime is one of the most mysterious files among the financial files that have been settled with many international bodies during the past fifteen years. The volume of these funds has not been disclosed, especially in Jordan, Accounts belonging to the Iraqi state institutions at the time or bears the names of persons close to the former regime and members of his family, or accounts placed with money smuggled to the spoilers tried to escape from the country in the years after the year 2003. 

[rtl]Because of the lack of demand by Iraqi governments for those funds during the past years, the Jordanian media were talking about different figures and procedures related to the withdrawal of some of them in favor of Jordanian parties on the grounds of the issuance of Jordanian judicial decisions of one party or that, as confirms the decision of the Finance Committee in the Iraqi parliament Hoshyar Abdullah, In a statement to the newspaper "New Arab" Gulf. [/rtl]
[rtl]"Available data indicate that Iraq has between 3 and 5 billion dollars deposited in Jordan since the time of the previous regime, there is no real Jordanian disclosure by this[/rtl]
[rtl] Show.[/rtl]

[rtl]After the visit of Jordanian Prime Minister Omar al-Razaz to Baghdad on the 28th of last month, during which he met with Iraqi President Barham Salih and Prime Minister Adel Abdul-Mahdi, the two countries agreed to form a financial finance committee to develop solutions to the outstanding financial files between them, Economic sectors, including oil, transport, agriculture, industry, telecommunications and information technology. [/rtl]
[rtl]Therefore, the Iraqi side is required to be more serious in this regard to deal with this file within the legal framework that guarantees the rights of the Iraqi people in all transparency and clarity, while linking the file of frozen funds with other economic files related to them. Based on mutual respect for each other's interests[/rtl]
[rtl] The parties. [/rtl]
[rtl]On this basis, the second of next February, which was set to be the date for the start of the implementation of several economic decisions, relating to the customs facilities on Jordanian goods and the extension of the Iraqi oil pipeline to the port of Aqaba, and to provide Jordan with its needs of crude oil at a subsidized price should not exclude the money file[/rtl]
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File of frozen funds Empty The issuance of a new number of Iraqi facts including the decisions of the Committee for the freezing of terrorist funds

Post by claud39 on Wed Jan 16, 2019 10:13 am


The issuance of a new number of Iraqi facts including the decisions of the Committee for the freezing of terrorist funds

File of frozen funds Doc-P-187748-636832264104751404


The Justice Ministry announced on Wednesday the issuance of a new number of Iraqi facts, including decisions of the Committee for the freezing of terrorist funds. 

The Director General of the Department Kamel Amin Jassem said in a statement received by "Al-Ghad Press" a copy of it, "The new issue of the Iraqi Gazette No. 4525 was issued, including resolutions issued by the House of Representatives numbered 24 and 25 of 2018, (78) and (79) for the year 2018, in addition to the issuance of instructions for the exemption of goods imported by mail from the customs invoice No. (6) for the year 2018.

He added that "the number also included the issuance of a number of data, including a statement issued by the Ministry of Finance No. (6) for the year 2018, and a statement of correction issued by the Ministry of Finance, as well as a statement issued by the Central Organization for Standardization and Quality Control."
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