Iraq recovers $14.5 million in Iraqi Airways corruption case
By
Sinan Mahmoud
Summary
Iraqi authorities recovered 19 billion Iraqi dinars (approximately $14.5 million) in a corruption case involving state-owned Iraqi Airways. The Al Rusafa Investigative Court, which specializes in corruption cases, ordered the recovery of funds linked to falsified deposit records. The recovery is part of the Iraqi government's ongoing anti-corruption drive targeting manipulation and fraud within state enterprises.
Source
bskyIraq recovers $14.5 million in Iraqi Airways corruption casethenationalnews.comKey quotes
· 3 pulledIraqi authorities have recovered 19 billion dinars, about $14.5 million, in connection with a corruption case involving Iraqi Airways
Al Rusafa Investigative Court, which specialises in corruption cases, ordered the recovery of the money
The funds were seized as part of investigations into 'manipula'
You might also wanna read
Iraq Seizes Millions of Dollars at Deputy Oil Minister’s Home
Shakira Acquitted of Tax Fraud, Awarded €60 Million in Spain Legal Battle
Shakira was acquitted of tax fraud charges by Spain's treasury after an eight-year legal battle, and was awarded €60 million for an overturn
Rolling Stone·1mo agoFour Oil Refiners' Executives Indicted Over 14 Trillion Won Price-Fixing Scheme
State Department to revoke passports of parents owing over $100,000 in child support
The U.S. State Department will begin revoking passports of parents who owe $100,000 or more in unpaid child support, affecting about 2,700 A
AP News·1mo ago
U.S. Government Uncovers Largest Health Care Fraud Scheme in History
The U.S. government uncovered the largest health care fraud scheme in history, Operation Gold Rush, involving over $10 billion in fraudulent
washingtonpost.com·1y ago
Comments
Sign in to join the conversation.
No comments yet. Be the first.