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

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

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