Advisor to the President of the Republic: The Law on Recovering Stolen Funds and Its Proceeds monitors assets that exceed 500 thousand dollars
Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
Page 1 of 1
Advisor to the President of the Republic: The Law on Recovering Stolen Funds and Its Proceeds monitors assets that exceed 500 thousand dollars
by RamblerNash Mon May 24, 2021 9:21 pm
Monday 24, May 2021 23:06
Baghdad ( NINA ) - Advisor to the President of the Republic, Abdullah Al-Zaidi, announced that the Law of Recovering Stolen Funds and Its Proceeds monitors assets that exceed 500 thousand dollars.
Al-Zaidi said in a televised statement: "The law to recover the stolen money and its proceeds pursues the files even after death."
He continued, "The law obliges all officials to authorize that removes the secrecy of their bank accounts, indicating that the authorization will allow monitoring of accounts internally and externally, indicating that the money-back law is not limited to a specific time.
" The spoilers are brought to justice,
according to a presidential statement received by the Iraqi National News Agency / NINA on Sunday/ A copy of it: “The draft law on“ recovery of proceeds of corruption ”submitted by the President to the House of Representatives guarantees that all Iraqi state officials who have held the highest positions most vulnerable to corruption, from 2004 until now, are subject to the rank of director general and above, The competent financial authorities prepare a documented list of the occupants of these positions during the past 17 years ./ End 2
https://ninanews.com/Website/News/Details?Key=906101
RamblerNash- GURU HUNTER
- Posts : 21983
Join date : 2015-02-19 
Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
Page 1 of 1
Permissions in this forum:
You cannot reply to topics in this forum
» Holly Quits With The Intel Again! (Awe! Pinocchio's Nose Got Too Big And She Got Caught With Her LIES! LOL) 9/16/21
» MarkZ: "Rates are continuing to pop in and pop out on bank screens" (It's Guru Magic! LOL) 9/16/21
» Kaperoni Corrects Frank26! (You'd Think Frank Would Know This By Now! LOL) 9/16/21
» Bruce: "we know the currencies all 27 – are on the bank screens and actively loaded – locked in – as of yesterday – morning" (So Everyone Can Go To The Bank And See Them Then? LOL) 9/16/21
» Judy: "On Thurs. evening 16 Sept. emails would go out globally for Tier 4 B" (Stay Up All Night Glued To Your Inbox! Hmmm...Do The Chinese Elders Have Your Email? LOL) 9/16/21
» MarkZ: "Money is still being seen but is being held up" (Oh? Can Anybody See It Or Is It Just The Scammers Who Do? LOL) 9/16/21
» Billions of dollars were smuggled outside Iraq, PM al-Kadhimi reveals
» "Mission Impossible": Al-Maliki as PM for a third term
» Iraq has recovered $38 million from abroad
» For the second day in a row, CBI sales in the currency auction continue to decline
» Dollar exchange rates in Iraq
» Egypt: We will not hesitate to help Iraq recover its looted money
» Minister of Oil: Iraq seeks to develop and develop bilateral relations with brotherly and friendly countries
» Central Statistics: Government directive to allocate an amount in the 2022 budget for the population census
» The Central Bank: Financing projects is linked to their developmental importance
» Ruble Strengthens After Russia Finance Minister Confirms Government Intervention
» Frank26: "THERE IS A 90 % CHANCE THIS IS MY LAST WEEK OF UB2B'S WITH YOU" (100% Chance He Is Lying! LOL) 9/14/21
» Soverign Citizen April LaJune's Latest Scam
» Frank26: "...A new exchange rate is coming with a new currency" (Yep! That's All Over Iraqi TV LOL) 9/15/21
» Guru Petra: "We believe they passed that budget [2022] at the Council of Ministers meeting on that Saturday" (Guess Again! LOL) 9/15/21
» Bruce: "tomorrow is supposed to be a BIG DAY..." (Was It? LOL) 9/15/21
» Militiaman: "at this stage in the game we've gotten to a certain point...of digital transformation" ((And That Was The Hold Up Years Ago For The RI/RV To POP? LOL) 9/15/21
» Mnt Goat: "...they are clearly talking about a pathway to returning the dinar to its glory days prior to the 1990’s invasion" Oh? What's The "White Page" Page Number? LOL) 9/15/21
» Frank26: "Your [Iraqi citizens'] government is now buying and selling your oil in Iraqi dinars based on an RV calculation" (Yep! Frank Has Lost His Marbles! LOL) 9/15/21
» Judy: "On Friday 17 Sept. Tier 4B and Tier 5 could begin appointments" (Email Notifications Were Sent Out 2 Months Ago. Is That What They Said? LOL) 9/15/21
» Holly: "The introduction of the gold/asset-standard and the RV will happen simultaneously" (This Is Why Holly Is A Dingbat! LOL) 9/15/21
» MarkZ: "I know what I am hearing so a lot of the other folks on the boards" (MarkZ Gets His Nonsense Intel From Forums And Chats? More Proof It's All A Scam! LOL) 9/15/21
» President of the Republic: Corruption is a complementary system to terrorism
» An economic specialist for / Nina /: The political will and America are the ones who are able to return the smuggled money
» Iraq lowers the price of crude oil for the Americas
» CBI sales in the currency auction decline on Wednesday
» Dollar/Dinar exchange rates inched up in Baghdad
» Planning Minister: We will reduce external borrowing to its lowest level
» Iraq indicates weakness in international efforts to recover looted funds
» Al-Kazemi announces that Iraq will recover part of its looted money
» Iraq's calculations in July portend great danger: the state is unable to find an alternative to oil
» Integrity Commission: 186 lagging projects in 11 governorates, worth $1.36 billion
» MarkZ: "Rates are bouncing around on screens again. The rates are all over the board" (Does That Old TNT Gag Still Work? LOL) 9/14/21
» Guru Petra: "That is an indication that they had de-pegged from the U.S. dollar" (Fact Check! Nope! LOL) 9/14/21