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Iraqi judiciary issues arrest warrant against former Finance Minister

Iraqi judiciary issues arrest warrant against former Finance Minister
iraqinews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iraqinews.com Daily Mail and Mail on Sunday newspapers.

United statesUnited kingdomSaudi arabiaMohammed shia al sudaniAli allawiMustafa al kadhimiHaider hanounBaghdad al rafidain bankSupreme judicial councilCommission forRafidain bankIraq commission of integrityIraqi news agencyFinance minister ali allawiPrime minister mustafaGeneral commission

Iraq s former finance minister unaware of charges against him in heist of century probe

Iraq s former finance minister unaware of charges against him in heist of century probe
thenationalnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenationalnews.com Daily Mail and Mail on Sunday newspapers.

United kingdomCity ofAli allawiMustafa al kadhimiAl kadhimiNoor zuhair jassimAl allawiMohammed shia al sudaniHaider hanounAl sudaniIraqi commission for integrityCommission forIntegrity commissionRafidain bankBaghdad international airportPrime minister mohammed shia al sudani

Suspect In Heist Of The Century Extradited To Iraq

Suspect In Heist Of The Century Extradited To Iraq
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

John leeRafidain bankTax authorityIraq commission of integrityBusiness newsGeneral tax authority

Iraq to ask Interpol to pursue Theft of the Century s criminals

Iraq to ask Interpol to pursue Theft of the Century s criminals
iraqinews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iraqinews.com Daily Mail and Mail on Sunday newspapers.

United kingdomSaudi arabiaUnited statesMohammed shia al sudaniHaider hanounInternational criminal police organization interpolIraqi news agencyKarkh investigation courtBaghdad al rafidain bankIraq commission of integrityCommission forRafidain bankInternational criminal police organizationGeneral commissionRed noticesIraqi prime minister

Suspect in Heist of the Century Extradited to Iraq

By John Lee. Iraq's Commission of Integrity has announced that a suspect in the theft of approx $2.5 billion from the Iraqi tax authorities has being extradited from Jordan to Iraq. The theft of 3.7 trillion Iraqi dinars ($2.5 billion) from the General Tax Authority's account at the state-run Rafidain Bank is sometimes referre to

John leeTax authorityIraq commission of integrityRafidain bankGeneral tax authorityHeist of the century