Suspect in "Heist of the Century" Extradited to Iraq : compa

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

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Iraq , Jordan , Iraqi , John Lee , Tax Authority , Iraq Commission Of Integrity , Rafidain Bank , General Tax Authority , Corruption , Featured , Fraud , Heist Of The Century , Mn , Security ,

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