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Iraq's 'theft of the century': How $2.5bn in public money 'evaporated'

Iraqi finance ministry report seen by MEE reveals details of fake cheques plot in which trillions of dinars were stolen from tax authority's bank accounts ....

Ihsan Abdul Jabbar Ismail , Al Hout Ahdab , Ali Allawi , Haider Al Abadi , Mohammed Shia Al Sudani , Ibrahim Al Zubaidi , Badiat Al Masaa , Raed Jouhi , Shaker Al Zubaidi , Haitham Al Jubouri , Abdul Mahdi Tawfiq , Noor Zuhair Jassim , Mustafa Al Kadhimi , Trading Company , Customs Authority , Badiat Al Masaa Company , Central Bank , Commission Of Taxes , Commission Of Integrity , Riyah Baghdad Company , Al Mobdioon Oil Services Company , Rafidain Bank , Baghdad International Airport , Contracting Company , Middle East Eye , Iraqi General Commission ,