Wednesday, June 12, 2013

Act to confiscate the funds of the pillars of the former regime

    Follow-up - and babysit -
    Announced that a member of the Finance Committee in parliament, "the Kurdistan Alliance," Najiba Najib, pull the government bill seizure and confiscation of movable and immovable property belonging to the pillars of the former regime, filtered, and return again to the Parliament amended, allowing the confiscation of money 55 of them.
    Said Najib said that "the amendment process came in response to the demands of the demonstrators, it has been significant changes to the bill in question, and the most important he will include 55 personal pillars of the former regime only, this means that the right of leaders of ex-Baath party from outside this list retrieve their money confiscated" . Najib said that "the new draft law provides for the formation of committees of several destinations such as the judiciary and the Justice and Accountability Commission and the Council of Ministers and the Office of Financial Supervision, mission is not limited to these funds and released from arrest and then filtered, aimed at ending the file fully."
    Increased: "The law will be introduced soon and we are with approval since 2004 and not leave it to the committees took advantage of this issue to the completion of the sale of suspicious or sham," and stressed that "covered only 55 personal law." She said "the House of Representatives formed a committee to investigate what young this file in case we discovered violations will bring those to justice. Could have been given the powers of seizure and sale of the courts and not for Justice and Accountability Commission or the Ministry of Finance, it is not the right of any point of giving the actors mentioned so the powers are not allocated . "
    And the rest of the Baath Party leaders, Najib said that "the law identified only 55 personal else of their right to dispose of their money". And funds outside Iraq said that "the process of prosecution began years ago did not wait for the enactment, but the Ministries money and external formation of committees and law firms foreign to follow the money abroad has been restored many of them, whether balances in banks or with persons or companies, also requires states to بمستحقاتها and debt from Iraq, we also Sntalibha Iraq money, nor harm make adjustments to these debts legally. "
    A source in the Ministry of Finance that "the property of the former regime and those close to him and some of the effect on them law confiscation of their property under their closeness to the system is distributed across Iraq's cities and territorial agricultural and orchards and commercial properties and industrial and tourism, and under the laws approved and placed all at the disposal of the Ministry of Finance as أملاكا general. estimated in 2005 at more than 32 thousand drug and this number is under preliminary surveys, but the largest number, and some of them clearly visible and can not be disposed of, for example, Saddam's palaces and his sons, but others record the names of close to them. "
    A source in the cabinet that "the funds covered by the reservation and forfeiture are attributable to Saddam Hussein and his wives and his children and grandchildren as well as the names of close to them and their agents and both took advantage of his influence or linked to the former regime and took over state.

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