Dinar Daily
Would you like to react to this message? Create an account in a few clicks or log in to continue.

Get Daily Updates of the NEWS & GURUS in your EMAIL
CHECK YOUR EMAIL for VERIFICATION

Enter your email address:

Iraq has recovered $38 million from abroad DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

Iraq has recovered $38 million from abroad

Go down

Iraq has recovered $38 million from abroad Empty Iraq has recovered $38 million from abroad

Post by RamblerNash Thu Sep 16, 2021 9:35 pm

Iraq has recovered $38 million from abroad 1631808664944
2021-09-16 09:12

Shafaq News/ Iraq has recovered $38 million smuggled outside the country, deputy chair of recovering Iraq's money fund, Moataz Abbasi, said on Thursday.

The Iraqi capital, Baghdad, hosts today the activities of the second day of the International Conference to Recover Stolen Funds and Assets under the auspices of the Prime Minister, Mustafa al-Kadhimi.

"The fund has files about individuals, not countries. There is the United Nations Convention against Corruption and the Arab Convention against Corruption, both of which include texts and a mechanism for how to obtain and recover the looted funds and return them to the state treasury."

"Since its establishment, Iraq has recovered funds from some states. $65,000 from Jordan, $25,942,000 from Germany, and €11,915,000 from Spain."

https://shafaq.com/en/Economy/Iraq-has-recovered-38-million-from-abroad
RamblerNash
RamblerNash
GURU HUNTER
GURU HUNTER

Posts : 22389
Join date : 2015-02-19

View user profile

Back to top Go down

Back to top


 
Permissions in this forum:
You cannot reply to topics in this forum