dijlahpoint - The judicial authorities successfully recovered more than 21 billion Iraqi dinars from two companies that committed financial violations to obtain the difference in the US dollar exchange rate via illegal money transfers abroad.
The Second Karkh Investigation Court confirmed the recovery of an amount of 21 billion and 424 million dinars as a result of fraud carried out in ways violating effective legislation.
It explained that this step comes through intensive efforts and close judicial follow-up, stressing the continuation of legal procedures against all entities that follow illicit methods to achieve unlawful profits harming public funds.
