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سرايا الإخبارية
Source: سرايا الإخبارية
1 Dayسرايا الإخبارية
Source: سرايا الإخبارية
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Iraq has announced the imminent introduction of a draft law to recover smuggled funds, aiming to strengthen efforts to recover stolen money. The Integrity Commission has succeeded in seizing large amounts of funds outside the country and is working with the Ministry of Justice to file lawsuits for their recovery. The commission also announced that a ruling has been issued sentencing a former general director of taxes and his wife to up to 10 years in prison, along with financial compensation totaling 32.4 billion dinars, in a money laundering case. This comes as part of a broad crackdown that has targeted more than 67 officials, including parliament members and businessmen, in efforts to combat corruption.
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