5 billion dinars returned to the Iraqi treasury after two companies were defrauded.
Iraq’s Supreme Judicial Council announced on Wednesday that the Karkh 2nd Investigation Court had recovered an amount of five billion Iraqi dinars for a financial fraud case.
In a statement received by Shafaq News Agency, the judiciary indicated that “the sum was recovered from two companies that violated the law by fraudulently obtaining the difference in the dollar exchange rate through money transfers outside the country.”
According to the statement, “The Second Karkh Investigation Court, through extensive efforts and under the supervision of the court’s first judge, recovered this amount. These efforts are ongoing to take legal action against the remaining companies that employ illegal methods to obtain large profits, thereby harming public funds.”
Shafaq.com