Iraq Seizes $20 Million, 60 Kilos of Gold in Major Corruption Case
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4 Articles
Iraq seizes $20 million, 60 kilos of gold in major corruption case
Baghdad (IraqiNews.com) – The Iraqi judiciary has officially confiscated $20.3 million in cash, 60 kilograms of gold, 200 million Iraqi dinars, and seven luxury vehicles in a significant operation related to Deputy Oil Minister for Refining Affairs Adnan al-Jumaili’s widening corruption case. On Sunday, Investigating Judge Diaa Jaafar of the Central Anti-Corruption Criminal Court announced the large-scale recovery of assets, according to the sta…
In an anti-corruption investigation in Iraq, $20.34 million, 200 million Iraqi dinars, and 60 kilograms of gold were seized. The operation reportedly uncovered a major financial fraud.
In Iraq, an anti-corruption investigation linked to former Undersecretary of the Oil Ministry, Adnan al-Jumaili, resulted in the seizure of $20 million, 200 million Iraqi dinars, and 60 kilograms of gold. The operation was conducted in coordination with the high judiciary and the Kurdish administration; arrest warrants were issued for several members of parliament and officials.
On Sunday, the judge of the Central Court of Corruption of Iraq, Zia Jaafar, announced that $20 million had been seized and 60 kilograms of gold recovered in the case of the Under-Secretary of Oil for Liquidation. Judge Jaafar, in a statement published by the Supreme Council of the Judiciary of Iraq today, said that, in coordination with the Kurdistan region, $20 million, $340,000 and 200 million had been seized, as well as the recovery of 60 ki…
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