Judiciary: Recovering 5 billion dinars from a convict who obtained them from the difference in the dollar exchange rate
Judiciary: Recovering 5 billion dinars from a convict who obtained them from the difference in the dollar exchange rate
2025-01-16
The Judicial Council announced the recovery of an amount of 5 billion Iraqi dinars, for a financial fraud crime through manipulation of the dollar.
A statement issued by the media center of the Supreme Judicial Council stated that “the Second Karkh Investigation Court recovered the amount from one of the violating companies to obtain the difference in the dollar exchange rate.”
He 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.”
burathanews.com
