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Integrity Commission discussed with Interpol, the international methods of activating the accused and recover the money smuggled files

9/10/2015

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Search head of the Integrity Commission agency Hassan al-Yassiri with President of the Arab and International Police Department "Interpol" Maj. Gen. Mohsen Hadi Mahmoud ways of activating the recovery of accused and convicted of money and smuggled out of Iraq. According to a statement of the Commission received "direction Press" a copy of the Yasiri display during the meeting, which was attended by a number of Bureau officers, a set of proposals that would expedite the completion of the special Files Recovery accused and convicted persons, stressing the importance of improving Palmaiaraleghanonah and judicial adopted in the recovery files, and the meeting discussed according to the statement issues distortion of names that used by some of the accused and convicted, in order to mislead the authorities and camouflage and double nationalities of some of them that are causing a lot of problems and stirring is prohibitive to recover many of the defendants in addition to the integration of smuggled money in the economies of countries babysitter for the accused. SOURCE

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