Breaking News: Iraqi Anti-Corruption Criminal Court issues arrest warrants for key suspects in Iraq’s notorious ‘Theft of the Century,’ where a staggering $2.53 billion was stolen from the General Commission for Taxes. The suspects, Nour Zuhair and Haitham Al-Jubouri, are facing imminent trials for their involvement in this massive corruption scandal.
Furthermore, the head of the Federal Commission of Integrity, Haider Hanoun, revealed plans to bring 30 other defendants to justice in connection with the same case. Additionally, efforts are underway to secure Interpol Red Notices against former officials linked to this heinous crime.
This unprecedented embezzlement scheme involved more than 48 suspects, with each individual pocketing a jaw-dropping $77 million. The theft was orchestrated through the cashing in of hundreds of fraudulent checks issued by the tax directorate at a state-owned bank.
In response to this devastating breach of public trust, Iraqi authorities are actively pursuing extradition of the perpetrators from various countries. The Iraqi Prime Minister has vowed to combat corruption and safeguard the nation’s financial resources.
This alarming development serves as a stark reminder of the urgent need to eradicate corruption and uphold accountability in Iraq. Stay tuned for updates on this evolving story. #TheftoftheCentury #IraqiNews
[ad_2]
Source link
