The government is preparing to file legal cases both domestically and internationally to recover funds that have been illicitly transferred out of the country.
According to the central bank, all necessary preparations and documentation for initiating these cases have been completed, and legal proceedings can begin as soon as the government decides to move forward.
Several international law firms have already expressed interest in handling these cases. These firms have proposed a performance-based compensation structure, under which they would retain 15 to 20 percent of the recovered funds to cover their expenses, with the remaining amount to be returned to the government.
The central bank also confirmed that cooperation with the British authorities has been particularly strong, significantly advancing efforts to trace and recover smuggled funds in the United Kingdom. British officials have been providing continuous advice and support in this regard.
In contrast, progress in the United States has been relatively slow. The recent change in administration in Washington has delayed the finalization of relevant policies, which is affecting the pace of collaboration in recovering smuggled assets from the country.
