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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.

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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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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 Lee , Rafidain Bank , Tax Authority , Iraq Commission Of Integrity , Business News , General 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 Kingdom , Saudi Arabia , United States , Mohammed Shia Al Sudani , Haider Hanoun , International Criminal Police Organization Interpol , Iraqi News Agency , Karkh Investigation Court , Baghdad Al Rafidain Bank , Iraq Commission Of Integrity , Commission For , Rafidain Bank , International Criminal Police Organization , General Commission , Red Notices , Iraqi Prime Minister , Al Rafidain Bank ,

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 Lee , Tax Authority , Iraq Commission Of Integrity , Rafidain Bank , General Tax Authority , Heist Of The Century ,