Sunday, December 3, 2023

Integrity announces the recovery of $180 million from America and Kuwait, 3 DEC

 Integrity announces the recovery of $180 million from America and Kuwait

12-2-2023
Integrity announces the recovery of 180 million from America and KuwaitInformation/follow up..
Today, Saturday, the head of the Integrity Commission, Haider Hanoun, announced the activation of (Where did you get this from?) and the issuance of thousands of arrest warrants.
Hanoun said, during a press conference in Najaf Al-Ashraf, attended by a correspondent for the “Al-Ma’louma” Agency, that “the achievements achieved by integrity were represented by thousands of news reports and cases in which major arrest warrants were issued,” pointing out that “the arrest warrants that were issued amounted to 3,125 warrants.”
He added, “Field teams moved and besieged the corrupt, and the principle of where did you get this took effect, and hundreds of thousands of millions were recovered, and defendants were recovered from the UAE and the Sultanate of Oman, Jordan, and Egypt, and money from Lebanon, as well as more than 150 million dollars from America, and 20 million dollars from Kuwait”.
He added: “We will achieve memorandums of understanding with China, Canada, Spain, and Saudi Arabia very soon, and we are facing the challenge of legislating the second law of the authority, which makes us stronger and will be a source of funding for the budget.”
He continued: “We have succeeded in cooperating with Interpol, and it is cooperating with us, but cooperation with countries remains the problem in extraditing wanted persons, as the matter requires agreements and protocols with those countries.”
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