the second one Karkh research court docket in Baghdad has recovered 2 billion Iraqi dinars [$1.5 million] in reference to a monetary fraud case.
in line with the ultimate Judicial Council, the price range have been retrieved from groups that had illegally profited from discrepancies within the dollar change rate thru fraudulent overseas transfer operations.
The court, under the supervision of its chief choose, showed that further prison measures are being pursued in opposition to different companies employing similar schemes that harm public funds.
