After the theft of the century.. another loot of 200 billion from the currency auction safes
After the theft of the century.. another loot of 200 billion from the currency auction safes
11-3-2022
Information/private.
Today, Thursday, a member of the Parliamentary Integrity Committee, Ali Turki Al-Jamali, revealed the value of the money that was stolen from the secretariats of companies and remittances in the process of buying the dollar from the currency auction, adding that the amount stolen so far amounted to 200 billion Iraqi dinars.
Turki said in an interview with “The Information”, that “200 billion Iraqi dinars were seized in the previous caretaker government,” stressing that “the theft took place from the funds of the companies that placed safe deposits before entering the currency auction and buying the dollar.”
He added, “In the time of the government of former Prime Minister Haider al-Abadi, the condition for entering the auction for selling the dollar was transferred from written guarantees to financial guarantees.”
And he continued, “Some of the companies tried to retrieve these trusts, but they were shocked that their trusts had been stolen by a financial gang at the time of Al-Kazemi’s government,” noting that “all the trust funds were preserved in the governments that preceded Al-Kazemi’s government.”
This theft comes after the theft of the century, estimated at 2.7 billion dollars, from tax deposits carried out by an entire network, some of whom were arrested, as well as the theft of customs secretariats, which are now being investigated by the Public Integrity Committee and the competent authorities.
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