Iraqi judiciary recovers 5 billion dinars for fraud and dollar manipulation
Iraqi judiciary recovers 5 billion dinars for fraud and dollar manipulation
2025-01-15 02:39
Shafaq News/ The Iraqi judiciary announced on Wednesday the recovery of an amount of 5 billion Iraqi dinars, for a financial fraud crime through manipulation of the dollar.
According to a statement by the judiciary, received by Shafaq News Agency, the Second Karkh Investigation Court recovered the amount from one of the violating companies to obtain the difference in the dollar exchange rate.
The statement explained that this happened after great efforts and under the supervision of the competent judge, stressing that “efforts are continuing to take legal measures that ensure the prevention of this crime and currency speculation to preserve state funds.”
shafaq.com