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Jordan Is Returning Looted Funds to Iraq.
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On Sunday, the Iraqi Integrity Authority announced that it had obtained Jordan ' s approval to recover illegally smuggled funds into the Kingdom of Jordan to the State Treasury. According to a statement by the Commission, these funds were seized by the fugitive convict, the director of the Iraqi Stock Exchange and Repository Authority, formerly attached to the Ministry of Finance.
·Mecca, Saudi Arabia
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On Sunday, the Iraqi Integrity Authority announced Jordan ' s agreement to recover illegally smuggled funds to the Kingdom into the State Treasury.
·Baghdad, Iraq
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14 Steinber, 2025 Baghdad/Basel: The Integrity Authority, Sunday, announced a decision to recover 332 million dinars...
·Baghdad, Iraq
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