Iraqi Judiciary Recovers Cash and Gold in Jemili Case
The Iraqi Court announced the seizure of a large sum of money and assets in the case of the accused Adnan Al-Jumaily, the Deputy Minister of Oil. Thirteen billion Iraqi dinars and 400 thousand US dollars were found hidden in Salah al-Din, along with 40 gold bars weighing one kilogram each, and 5 kilograms of gold jewelry. Additionally, over 1.143 billion Iraqi dinars have been recovered in a financial fraud case. These measures are part of ongoing investigative efforts to pursue those involved and to stop the illegal transfer of funds abroad. The investigations continue to identify all the accused and those connected to the crimes, reflecting the Iraqi judiciary’s efforts to combat corruption and financial fraud.
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