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دايلي بيروت
Iraq recovers $20M and gold in Jumaili case
The Iraqi Anti-Corruption Criminal Court announced the seizure of over $20.34 million in cash, along with 200 million Iraqi dinars, and the recovery of 60 kilograms of gold, as part of investigations involving the Deputy Minister of Oil for Refining, Adnan Al-Jumaili, and his accomplices. Coordination was made with the Kurdistan Region, and the operations resulted in the seizure of seven vehicles, as part of efforts to track funds associated with misappropriated government projects. The relevant authorities continue to monitor the finances and assets to clarify all legal violations and pursue other suspects. These measures are part of a broad campaign to combat corruption and recover public funds in Iraq.
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