The Iraqi Judiciary has recovered 11 billion dinars [$8.4 million] following a monetary fraud case regarding a company that illegally profited from forex price differences through fraudulent remote places cash transfers.
consistent with a assertion from Iraq’s fee of Integrity, the restoration changed into led by the second one Karkh investigation courtroom, under the supervision of the court docket’s chief decide.
It says efforts are ongoing to pursue other businesses worried in similar illegal practices.
