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US Department of Justice: We will help Iraq recover its smuggled money

RJG

By RJG,
in Iraq & Dinar Related News

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US Department of Justice: We will help Iraq recover its smuggled money



US Department of Justice: We will help Iraq recover its smuggled money %D8%AA%D9%81%D8%B3%D9%8A%D8%B1-%D8%AD%D9%84%D9%85-%D8%A7%D9%84%D9%81%D9%84%D9%88%D8%B3-%D8%A7%D9%84%D9%88%D8%B1%D9%82%D9%8A%D8%A9

December 9, 2023
Baghdad/Al-Masala Event: The head of the Federal Integrity Commission, Haider Hanoun, handed over to the American side a file containing requests for legal assistance and a list of defendants and convicts residing within American territory who are wanted by the Iraqi side.
A statement from the commission received by Al-Masalla stated that this came during a meeting with the head of the commission with integrity experts at the US Department of Justice, where the two sides discussed forming committees between the two parties to study the files through joint experts from the commission and the American side on joint issues, and then referring the case to the judiciary if the committee is convinced. Convicting the accused in the case.
Hanoun expressed his optimism for concluding a memorandum of understanding with the US Department of Justice in order to exchange information and experiences for the purpose of strengthening and documenting, technical cooperation to prevent and combat corruption, enhance expertise, and hold training courses at the headquarters of the Iraqi Anti-Corruption Academy for members of the Iraqi regulatory agencies and employees of counterpart agencies in the countries surrounding Iraq. .
Integrity experts at the US Department of Justice indicated their awareness of the danger of corruption to state institutions in Iraq and its causing problems in the security and economic fields and the level of service provision to the people, expressing their readiness to work with the State Department to complete the draft memorandum with the Iraqi side to provide support and exchange experiences, stressing that their country will cooperate with Iraq to recover its smuggled money.
https://almasalah.com/archives/75742

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jg1 Mentor

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2 hours ago, davis411 said:

My gut says they already know where it all is and where everyone is located

 

they will swoop in quickly

There are only so many places you can hide $10 billion worth of dollars/ Dinars. Not pointing fingers, but Mr potato head comes to mind.

Edited by jg1
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RJG Veteran

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Judge Haider Hanoun hands the US Department of Justice a list of names of defendants residing in the United States

1094521-0b679820-00a0-4f17-83d1-6135fc3e
Baghdad / NINA / The head of the Federal Integrity Commission, Judge Haider Hanoun, handed over to the American side a file containing requests for legal assistance and a list of defendants and convicts residing within American territory who are wanted by the Iraqi side.

The Integrity Media stated in a statement, “This came during a meeting with the head of the Commission with integrity experts at the US Department of Justice, where the two sides discussed forming committees between the two parties to study the files through joint experts from the Commission and the American side on joint issues, and then referring the case to the judiciary if the committee is convinced.” Convicting the accused in the case.”

Hanoun expressed his optimism about concluding a memorandum of understanding with the US Department of Justice, in order to exchange information and experiences for the purpose of support and documentation, and technical cooperation to prevent and combat corruption, enhance expertise, and hold training courses at the headquarters of the Iraqi Anti-Corruption Academy for members of the Iraqi regulatory agencies and employees of counterpart agencies in countries. surrounding Iraq.

Integrity experts at the US Department of Justice indicated their awareness of the danger of corruption to state institutions in Iraq and its causing problems in the security and economic fields and the level of service provision to the people, expressing their readiness to work with the State Department to complete the draft memorandum with the Iraqi side to provide support and exchange experiences, stressing that Their country will cooperate with Iraq to recover its smuggled money.”/End 
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RJG Veteran

RJG

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Iraq hands over to the United States a list of names of those wanted by the judiciary

Iraq hands over to the United States a list of names of those wanted by the judiciary
2023-12-09 08:16
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Shafaq News/ The head of the Iraqi Federal Integrity Commission, Judge Haider Hanoun, handed over, on Saturday, to the American side a file containing requests for legal assistance and a list of defendants and convicts residing within American territory who are wanted by the Iraqi side.

This came during a meeting with integrity experts at the US Department of Justice, where the two sides discussed forming committees between the two parties. To study the files through joint experts from the Commission and the American side in joint cases, and then refer the case to the judiciary if the Commission is convinced of the conviction of the accused in the case, according to a statement received by Shafaq News Agency.

 For his part, Judge Haider Hanoun expressed his optimism about concluding a memorandum of understanding with the US Department of Justice. In order to exchange information and experiences for the purpose of support and documentation, and technical cooperation to prevent and combat corruption, enhance expertise, and hold training courses at the headquarters of the Iraqi Anti-Corruption Academy for members of the Iraqi regulatory agencies and employees of counterpart agencies in the countries surrounding Iraq.

Meanwhile, integrity experts at the US Department of Justice indicated their awareness of the danger of corruption to state institutions in Iraq and its causing problems in the security and economic fields and the level of service provision to the people, expressing their readiness to work with the State Department to complete the draft memorandum with the Iraqi side. To provide support and exchange experiences, stressing that their country will cooperate with Iraq to recover its smuggled money.

 
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new york kevin Experienced

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4 hours ago, Longtimelurker said:

Was it potato head that bought a house in California a couple years ago?

So who is potato head again ? You make it sound like Grewsom Newsom. Who is Gov of Cali, and already a Ca home owner. Slash his name being thrown abt as Bidens VP. Why not go with a Camel Harrison ? Unless she announces her name as a POTUS candidate, or for retirement. Yes I heard she is liked less than JB.

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