Parliament strongly criticizes the work of recovery of Iraq's money fund
Confirmed his refusal institutions acting administration .. Parliament strongly criticizes the work of recovery of Iraq's money fund
Confirmed his refusal institutions acting administration
Parliament strongly criticizes the work of recovery of Iraq's money fund
Union: Voice of the House of Representatives in its regular XI headed by Salim al-Jubouri, head of the Council, in the presence of 264 deputies, yesterday, on the bills and finished reading one bill, in addition to discussing reconstruction of Iraq's money contraband, raising its the first of next March.
The Council said in a statement that "in the beginning of the meeting, the Council voted on a draft ratification of the cooperation agreement between Iraq and Iran in the field of plant protection and quarantine of agricultural law," and the Council voted on a draft law amending the Civil Procedure Act No. 83 of 1969.
On the other hand, the Council completed the first reading of the draft Iraq's accession to the grain Agreement Act of 1995.
Jubouri and gave his thanks to the Minister of Trade and agency Mohamed Xiaa Sudanese for attending the meeting, praising the role of an MP Najiba Najib and MP Ahmad significance in providing oral questions to activate the oversight role of the House of Representatives. He inquired where MP Najiba Najib verbally date for payment of dues of farmers for the years 2014 and 2015. While MP Ahmad stressed the significance own question submitted by the ministry regarding the percentage of dues Nineveh Exchange and that are not exchange any amount of them despite a recent ministry for payments to eligible farmers in the province Exchange.
Then the Council discussed the Iraq reconstruction funds smuggled and reports of the relevant committees on the subject in the presence of representatives from a number of ministries and security agencies, and Banking and competent representative of the judiciary.
At the outset of hosting al-Jubouri, welcomed the audience, noting that the Council will hold further hearings on the issue of smuggling of Iraq's money, you need to be in-depth research.
In the interventions confirmed Ezzat Tawfiq, deputy head of the Integrity Commission that "the issue of recovery of looted funds is complex and thorny, especially with the size of the external and internal challenges, adding that the legal system and laws on accountability and justice and fairness in which some of the challenges" and noted that "the Integrity Commission relies steps in coordination with the Ministry of Foreign Affairs after the file is complete to then be piped to the State concerned, explaining that the main problem is the lack of information and poor coordination with the concerned authorities to keep track of the money and unify efforts on money stolen abroad, "and revealed the existence of 37 files ready for the integrity Commission for looted funds in some countries that Ataataaon with Iraq to return the money.
For his part, Undersecretary of the Ministry of Finance Fadel Prophet said, "said the ministry contacted several third parties, without getting any information as a proposed law in this regard is waiting for legislation presented by the House of Representatives."
For his part, Salah Khalaf Nuri President of the Office of Financial Supervision Agency that "the problem lies in the commission given to the views of assistance in the recovery of the money will be sending money smuggled a report to the Integrity Commission."
In turn drew the Undersecretary of the Foreign Ministry that "tracing the money smuggled falls within the jurisdiction of the Department of Legal Affairs, where you start from the Department of Investigation and the Department of recovery in the Integrity Commission and then the competent court to issue a decision, pointing to the absence of diplomatic representation in the country on the accused Vtm coordination with the international "and stressed that" the Foreign Ministry of the duties assigned to them about money smuggled restore a file. "
For his part, the Governor of the Central Bank on the Keywords that "the central bank outside the framework of systems for follow-up of the money looted file, but with regard to providing the information, stressing the need to conclude memorandums of understanding with countries around the world to exchange information and to recover the money and people," and explained that "the central bank over the past years I did not pay much attention to this issue because there is no obstacle to control the movement of funds after conversion out of Iraq, calling for activating the reporting of money laundering at the CBI office by providing all the supplies necessary to do his job. "
For its part, he indicated Judge Hana Ali Fayyad, a member of the public prosecutor and a representative of the Supreme Judicial Council that "the public prosecutor to follow up and recovery of smuggled money and regulate the money files, and make decisions and its submission to the states where there are accused persons have been sentenced to order money and people involved with corruption and send those provisions states Who's in it. "
This was followed by the Integrity Commission, the parliamentary report on the money smuggled indicated it to be "smuggled money on the first two types belong to the period before 2003 and subject to the Department of Finance and economic pursuits in the accountability and justice, and the second concerning the money obtained through corruption and illicit business after 2003, which requires recovery issue judicial decisions with international memorandums or bilateral agreements between Iraq and other countries, "the Commission drew to having hosted the relevant departments managers recovery, to see how the recovery process procedures and obstacles facing their work as well as meeting a number of ambassadors for the purpose of benefiting from the experiences of these countries and cooperation with Iraq.
The Committee noted that "the follow-up action to recover Iraq's money problem Fund under Law No. 9 of 2012 revealed not recover any amount in spite of the presence of deposits of Iraq in countries also could not the Fund's Board proposal to management or hold any international agreements as well as the failure to take on procedures oil-for-food files.
The committee recommended to activate or modify Fund Act to recover Alammwal No. 9 for the year 2012 and demand by requiring all ministries, institutions and provincial councils determine the value of the damage to their constituencies with the importance of the pressure on countries that fall in the agreements for cooperation retrieves convicted and money as well as the importance of studying the experiences of countries in the fight against corruption.
For his part, MP Faleh applicable Chairman of the Finance Committee questioned the size of the smuggled amounts that have been counted so far and the role of the Council of Ministers in the follow-up action to recover Iraq's money and procedures for the stated fund accounts.
In turn, the President of the House of Representatives, said that "the Council considers that display a special session to discuss the recovery of looted funds to the people as part of his commitment and responsibility in addressing the sensitive subject and it is important, noting that the current session is only beginning to open up an important and dangerous file for the detection of money stolen."
The face of the al-Jubouri, the formation of a supreme committee under the supervision of the Vice Chairman of the House of Representatives and the membership committee chairs integrity, finance and foreign affairs, legal, security, defense and accountability and justice, as well as to make way for Vice President of the Council annexation of see it fit to the Commission, which will trade in all related activities in numbers and names, referring to a hearing will be determined time later, involving various stakeholders and competent to recover money looted file. He pointed to the existence of a parliamentary request to include heads of independent bodies, the process of adjustment and change and vote within the Council to end the stage of the State Administration Agency, stressing that the House will satisfy consistently issue of administration by proxy.