Iraq recovers over a billion dinars in fraud
The Second Baghdad Investigative Court in Iraq has successfully recovered more than 1,143,000,000 Iraqi Dinars in a financial fraud case involving the use of illegal companies to transfer money abroad. Moreover, investigations into Deputy Minister of Oil Adnan Al-Jumaily led to the seizure of $13.4 billion, 40 gold bars weighing one kilogram each, and 5 kilograms of gold jewelry. The investigations are ongoing to track down the individuals involved and the recovered funds.
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