Federal Integrity seizes 9bn dinars and gold in deputy minister's home

The Iraqi Federal Integrity Commission was able to seize large sums of money and gold bars from the home of an official accused of corruption, including 1.175 billion Iraqi dinars, 5.839 million US dollars, as well as seven gold bars. This was the result of meticulous follow-up and investigative operations, following a prior arrest warrant for the former deputy minister of electricity, Khaled Ghazi Attiya, who is accused of financial and administrative corruption charges. Additionally, authorities in cooperation with the Kurdistan Region confiscated nearly 20 million dollars, 60 kilograms of gold, and vehicles in another case involving the deputy minister of oil, who is also under suspicion. Legal procedures affirm the ongoing efforts to combat corruption and track illegal funds in Iraq.

articleDetails.fontSize.sizeحجم النص

تنويه: هذا ملخص تم إنشاؤه بواسطة الذكاء الاصطناعي

عرض المقال بالكامل