The Justice Is Recovering 21 Billion Dollars From the Crime of Financial Fraud.

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In a statement by Shafaq News, the judge referred to the recovery from two illegal companies of the dollar's exchange rate difference by fraudulent transfers of funds outside the country. The statement added that, with considerable effort and supervision by the court's first judge, this amount had been recovered, showing that these efforts were continuing to take legal action against other companies that had an illegal method of obtaining substa…

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On Sunday, 1 November 2026, the Iraqi judiciary recovered more than 21 billion dinars from two companies that had committed financial offences in order to obtain the difference in the exchange rate of the United States dollar by transferring funds abroad. In a statement received by Baghdad today, the Second Karkh Inquiry Court announced the recovery of 21 billion and 424 billion dollars.

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On Sunday, the Supreme Council of the Judiciary announced the recovery of 21 billion Iraqi dinars (IQD) and 424 million Iraqi dinars (IQD) for a financial fraud offence, involving two companies that violated the law in order to obtain dollar exchange rate differences through fraudulent transfers of funds abroad.