Parliamentary integrity: The corruption money import law will include the opening of pre-2003 files
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Parliamentary integrity: The corruption money import law will include the opening of pre-2003 files
by claud39 Tue May 25, 2021 6:25 pm
Parliamentary integrity: The corruption money import law will include the opening of pre-2003 files
25/05/2021
The information / Baghdad ..
A member of the Parliamentary Integrity Committee, Jamal Shakour, revealed, on Tuesday, the details of the law on importing money smuggled abroad, indicating that corruption files before 2003 will be opened.
"The draft law does not specify an amount for money smuggled from the proceeds of corruption, and the sums are large, and the bill includes proceeds of corruption since 2003 and even before that, which were smuggled by people who previously held government positions," Shakour said in a statement to Al-Maalouma.
He added that "the current parliament can legislate the law as it has about 5 months to hold legislative elections," stressing that "the legislation of the law can take place within one month at the latest."
Shakour pointed out that “the law comes in implementation of the provisions of the United Nations Convention against Corruption in 2004, and the prosecution of the wanted and convicted abroad after the legislation of the law is done in cooperation with the Ministry of Foreign Affairs, the Public Prosecution Office, the Federal Supervision Bureau and any party related to the issue, through investigation and exchange of information.”
Ended / 25 D.
https://almaalomah.org/2021/05/25/536581/
25/05/2021
The information / Baghdad ..
A member of the Parliamentary Integrity Committee, Jamal Shakour, revealed, on Tuesday, the details of the law on importing money smuggled abroad, indicating that corruption files before 2003 will be opened.
"The draft law does not specify an amount for money smuggled from the proceeds of corruption, and the sums are large, and the bill includes proceeds of corruption since 2003 and even before that, which were smuggled by people who previously held government positions," Shakour said in a statement to Al-Maalouma.
He added that "the current parliament can legislate the law as it has about 5 months to hold legislative elections," stressing that "the legislation of the law can take place within one month at the latest."
Shakour pointed out that “the law comes in implementation of the provisions of the United Nations Convention against Corruption in 2004, and the prosecution of the wanted and convicted abroad after the legislation of the law is done in cooperation with the Ministry of Foreign Affairs, the Public Prosecution Office, the Federal Supervision Bureau and any party related to the issue, through investigation and exchange of information.”
Ended / 25 D.
https://almaalomah.org/2021/05/25/536581/
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