mniraq - The Iraqi judiciary announced the recovery of more than 21 billion dinars from two companies that committed financial violations to obtain the difference in the US dollar exchange rate by transferring funds abroad.
The competent judicial authorities confirmed that the recovery of 21 billion and 424 million dinars came in a financial fraud crime carried out in ways contrary to the law, and under the direct supervision and careful follow-up of the judicial authority.
This step comes within the framework of continuous efforts to pursue the rest of the companies that follow illegal methods to achieve huge profits, which harms the national economy and drains public funds.
