The latest from the Swiss banks.. Sudanese advisor: The recovered funds were deposited in the Central Bank
The Prime Minister’s Advisor for Oversight and Integrity, Muayyad Al-Saadi, confirmed today, Friday, that Iraq’s recovered funds were deposited in the Central Bank, pointing out the existence of a comprehensive plan to combat corruption and recover smuggled funds.
Al-Saadi said, according to the official agency, that “Prime Minister Muhammad Shiaa Al-Sudani paid great attention and daily follow-up to anti-corruption measures, and worked in different directions,” noting that “teams were formed to receive news and reports about corruption, follow up on them, uncover them, and refer them to the Integrity and Public Prosecution Commission for the purpose of holding them accountable.” Violators will be prosecuted and the money will be recovered.”
He continued, “Among the trends that have been focused on is the periodic evaluation through semi-annual and annual reports through the regulatory agencies that follow up on the procedures of ministries and governorates in the field of combating corruption on a daily basis, as well as the issue of digital transformation and the procedures of the unified storage system for the purpose of controlling, following up and knowing funds.” Balances and their movement,” noting that “all of these measures serve to combat corruption.”
Faceiraq.org