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Iraqi dinar latest & good news updates dinner exchange rate IQD Forex
Iraqi dinar latest & good news updates dinner exchange rate IQD Forex
Hi everyone good to see you again all i hope you all will be fine.
On Saturday, Prime Minister Muhammad S. al-Sudani issued directives for the
implementation and careful follow-up of the cases related to recovering smuggled
funds and those involved in corruption. The Prime Minister emphasized that the
serious pursuit of the accused has already led many of them to surrender to justice.
In a statement from the Prime Minister's media office received by Shafaq News agency, it was
announced that Al-Sudani chaired a meeting dedicated to monitoring the progress
of recovering individuals accused, convicted, or wanted in corruption cases and retrieving
seized funds. The heads of the Integrity Commission attended the meeting, the
Financial Supervision Bureau, the Public Prosecution, Judicial Supervision, and
directors-general from the Legal Department in the Ministry of Foreign Affairs, the Legal
Department in the Ministry of Justice, the Directorate of Arab and International Police,
Interpol, and the Prime Minister's Advisor for Anti-Corruption Affairs.
During the meeting,
participants discussed the completed cases, the progress made in ongoing procedures, the
current work on various files, and the main challenges faced by the entities involved in recovery efforts.
Al-Sudani emphasized the practical importance of prioritizing and actively engaging in this
matter for the agencies responsible for prosecution and recovery. This approach
serves as evidence to citizens of the government's determination to combat corruption. He also
highlighted the international agreements that bind Iraq to several countries worldwide,
stressing the obligation to cooperate in implementing the law and restoring rights.
Furthermore, Al-Sudani stressed the need for all relevant agencies to exert their efforts within
their respective jurisdictions. He emphasized the importance of Iraq's foreign diplomatic and
economic relations in supporting the recovery of looted funds and pursuing wanted individuals.
The Prime Minister underscored that corruption significantly threatens government
programs and can hinder national plans. Therefore, sustained action against corrupt
practices and those involved is crucial.
Al-Sudani directed the inclusion of all files
related to wanted fugitives into execution and claims, emphasizing the importance of careful
follow-up for each case. He noted that the serious pursuit of the accused has already led many
individuals to surrender to justice. The Interpol department has also prepared files for wanted individuals.
Last October, a scandal came to light when an internal audit by the Iraqi Finance Ministry alleged
that the General Commission for Taxes — Iraq's Internal Revenue Service — had
fraudulently paid some 3.7 trillion Iraqi dinars, or around $2.5 billion, to five companies.
Iraq has uncovered the massive scheme despite layers of safeguards.
The scandal poses an early test for Iraq's new government, which was formed after a prolonged political crisis.
Prime Minister Mohammed Shia al-Sudani repeatedly vowed to crack down on corruption, but few
.
During the meeting, participants discussed the completed cases, the progress made in ongoing procedures, the current work on various files, and the main challenges faced by the entities involved in recovery efforts.
Al-Sudani emphasized the practical importance of prioritizing and actively engaging in this matter for the agencies responsible for prosecution and recovery. ’
Al-Sudani, said on Saturday that many changes will take place in state institutions.
RATE.
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