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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.

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Explainer: What is behind Iraq's Central Bank shuffle and what is next?

The economic crisis in Iraq as a result of the ongoing rise in the value of the US dollar against the dinar resulted in the prime minister sacking the heads of the Central Bank of Iraq and the Trade Bank of Iraq. ....

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$125m in Stolen Tax Runds Recovered | Iraq Business News

By John Lee. Iraqi Prime Minister Mohammed Shia al-Sudani has announced that 183 billion Iraqi dinars (approx. $125 million) of the $2.5 billion stolen from the bank account of the tax authorities has been recovered. He said that businessman Noor Zuhair Jassim had admitted receiving about $1 billion of the funds, and that arrangement were ....

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Iraqi PM: Probe recovers part of $2.5B embezzled from taxes - New Delhi Times - India Only International Newspaper

Iraq’s government said on Sunday it will recover part of nearly $2.5 billion in funds embezzled from the country’s tax authority in a massive scheme involving a network of businesses and officials. Approximately 182 billion Iraqi dinars, or $125 million, of the stolen sum will be recovered through the seizure of properties and assets belonging… ....

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Iraq's 'theft of the century': Sudani says $125m in stolen tax funds recovered

Prime minister says investigators hope to recover almost half of missing $2.5bn within weeks ....

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