Integrity recovers UAE convict from Baghdad

The Federal Integrity Commission announced the recovery of a fugitive wanted individual from the United Arab Emirates. He is sought under four judicial rulings for embezzling over 1.031 billion Iraqi dinars from the Companies Registration Department at the Ministry of Commerce. The defendant, a former cashier, manipulated receipts, revenue documents, and seized financial differences during his tenure, exploiting his position. The commission verified the evidence through testimonies and investigation results. Four extrajudicial sentences were issued against him, totaling up to 55 years in prison, along with the seizure of his assets and a ban on dispossession. The recovery process was completed through international coordination, including issuing a red notice, arresting him abroad, and extraditing him to Iraq, as part of efforts to combat corruption and prevent impunity.

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