Dinar Daily
Would you like to react to this message? Create an account in a few clicks or log in to continue.
Latest topics
» Phony Tony sez: Full Steam Ahead!
Advisor to the President of the Republic: The Law on Recovering Stolen Funds and Its Proceeds monitors assets that exceed 500 thousand dollars I_icon_minitimeSat Apr 13, 2024 11:51 am by Mission1st

» Dave Schmidt - Zim Notes for Purchase (NOT PHYSICAL NOTES)
Advisor to the President of the Republic: The Law on Recovering Stolen Funds and Its Proceeds monitors assets that exceed 500 thousand dollars I_icon_minitimeSat Apr 13, 2024 11:45 am by Mission1st

» Russia aren't taking any prisoners
Advisor to the President of the Republic: The Law on Recovering Stolen Funds and Its Proceeds monitors assets that exceed 500 thousand dollars I_icon_minitimeFri Apr 05, 2024 6:48 pm by kenlej

» Deadly stampede could affect Iraq’s World Cup hopes 1/19/23
Advisor to the President of the Republic: The Law on Recovering Stolen Funds and Its Proceeds monitors assets that exceed 500 thousand dollars I_icon_minitimeWed Mar 27, 2024 6:02 am by Ditartyn

» ZIGPLACE
Advisor to the President of the Republic: The Law on Recovering Stolen Funds and Its Proceeds monitors assets that exceed 500 thousand dollars I_icon_minitimeWed Mar 20, 2024 6:29 am by Zig

» CBD Vape Cartridges
Advisor to the President of the Republic: The Law on Recovering Stolen Funds and Its Proceeds monitors assets that exceed 500 thousand dollars I_icon_minitimeThu Mar 07, 2024 2:10 pm by Arendac

» Classic Tony is back
Advisor to the President of the Republic: The Law on Recovering Stolen Funds and Its Proceeds monitors assets that exceed 500 thousand dollars I_icon_minitimeTue Mar 05, 2024 2:53 pm by Mission1st

» THE MUSINGS OF A MADMAN
Advisor to the President of the Republic: The Law on Recovering Stolen Funds and Its Proceeds monitors assets that exceed 500 thousand dollars I_icon_minitimeMon Mar 04, 2024 11:40 am by Arendac

»  Minister of Transport: We do not have authority over any airport in Iraq
Advisor to the President of the Republic: The Law on Recovering Stolen Funds and Its Proceeds monitors assets that exceed 500 thousand dollars I_icon_minitimeMon Mar 04, 2024 11:40 am by Verina

» Did Okie Die?
Advisor to the President of the Republic: The Law on Recovering Stolen Funds and Its Proceeds monitors assets that exceed 500 thousand dollars I_icon_minitimeMon Mar 04, 2024 11:34 am by Arendac

» Hello all, I’m new
Advisor to the President of the Republic: The Law on Recovering Stolen Funds and Its Proceeds monitors assets that exceed 500 thousand dollars I_icon_minitimeWed Jan 31, 2024 8:46 pm by Jonny_5

» The Renfrows: Prophets for Profits, Happy Anniversary!
Advisor to the President of the Republic: The Law on Recovering Stolen Funds and Its Proceeds monitors assets that exceed 500 thousand dollars I_icon_minitimeWed Jan 31, 2024 6:46 pm by Mission1st

» What Happens when Cancer is treated with Cannabis? VIDEO
Advisor to the President of the Republic: The Law on Recovering Stolen Funds and Its Proceeds monitors assets that exceed 500 thousand dollars I_icon_minitimeWed Jan 31, 2024 8:58 am by MadisonParrish

» An Awesome talk between Tucker and Russell Brand
Advisor to the President of the Republic: The Law on Recovering Stolen Funds and Its Proceeds monitors assets that exceed 500 thousand dollars I_icon_minitimeWed Jan 31, 2024 12:16 am by kenlej

» Trafficking in children
Advisor to the President of the Republic: The Law on Recovering Stolen Funds and Its Proceeds monitors assets that exceed 500 thousand dollars I_icon_minitimeMon Jan 29, 2024 7:43 pm by kenlej

» The second American Revolution has begun, God Bless Texas
Advisor to the President of the Republic: The Law on Recovering Stolen Funds and Its Proceeds monitors assets that exceed 500 thousand dollars I_icon_minitimeMon Jan 29, 2024 6:13 pm by kenlej

» The Global Currency Reset Evolution Event Will Begin With Gold, Zimbabwe ZWR Old Bank Notes
Advisor to the President of the Republic: The Law on Recovering Stolen Funds and Its Proceeds monitors assets that exceed 500 thousand dollars I_icon_minitimeSun Jan 28, 2024 3:28 pm by Mission1st

» Tucker talking Canada
Advisor to the President of the Republic: The Law on Recovering Stolen Funds and Its Proceeds monitors assets that exceed 500 thousand dollars I_icon_minitimeWed Jan 24, 2024 6:50 pm by kenlej

» Almost to the end The goodguys are winning
Advisor to the President of the Republic: The Law on Recovering Stolen Funds and Its Proceeds monitors assets that exceed 500 thousand dollars I_icon_minitimeMon Jan 22, 2024 9:03 pm by kenlej

» Dinar Daily Facebook Page
Advisor to the President of the Republic: The Law on Recovering Stolen Funds and Its Proceeds monitors assets that exceed 500 thousand dollars I_icon_minitimeMon Jan 22, 2024 3:34 pm by Ponee

Advisor to the President of the Republic: The Law on Recovering Stolen Funds and Its Proceeds monitors assets that exceed 500 thousand dollars

Go down

Advisor to the President of the Republic: The Law on Recovering Stolen Funds and Its Proceeds monitors assets that exceed 500 thousand dollars Empty Advisor to the President of the Republic: The Law on Recovering Stolen Funds and Its Proceeds monitors assets that exceed 500 thousand dollars

Post by RamblerNash Mon May 24, 2021 9:21 pm

Advisor to the President of the Republic: The Law on Recovering Stolen Funds and Its Proceeds monitors assets that exceed 500 thousand dollars 906101-4a89b549-f58b-4166-a41a-e015618de176
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

*****************
Advisor to the President of the Republic: The Law on Recovering Stolen Funds and Its Proceeds monitors assets that exceed 500 thousand dollars 258310255 
>>>TNTBS's YouTube Channel<<<
RamblerNash
RamblerNash
GURU HUNTER
GURU HUNTER

Posts : 24270
Join date : 2015-02-19

Back to top Go down

Back to top


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