Home Iraqi News Recovering nearly 3 billion dinars from the “theft of the century” in...

Recovering nearly 3 billion dinars from the “theft of the century” in Diyala

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Recovering nearly 3 billion dinars from the theft of the century in Diyala
Recovering nearly 3 billion dinars from the theft of the century in Diyala

MP Ahmed Rahim Al-Moussawi found out, on Saturday, the restoration of approximately three billion dinars from the robbery of the century in Diyala.

Al-Moussawi said in an interview with dinaropinions.com, “The theft of price range from accounts belonging to the Diyala Governorate Diwan with the aid of employees to begin with ranged from 7-8 billion dinars. many of the ones involved have been arrested and about three billion dinars have been recovered, consistent with data.”

He added, “With the continuation of investigations by using the judiciary and integrity in Diyala, it became clean that the indicators point in the direction that the stolen amount reaches approximately 40 billion dinars. This matter calls for time and arrangement and raises questions about whether a simple worker can thieve this money without cowl and facilities consistent with multiple mechanisms.”

He pointed out that “the neighborhood government of Diyala is needed earlier than public opinion to expose the amount of money that turned into stolen and the felony tactics, similarly to stating the motives that caused accepting the bail of a number of the accused, despite the fact that the bail quantity does not attain 1% of the quantity of money stolen, stressing that the theft of the century in Diyala should be found out in all its information and people concerned have to be introduced before the Iraqi judiciary.”

it’s far noteworthy that the robbery of billions of dinars from the Diyala Diwan accounts, the primary functions of which were discovered closing April, stirred public opinion, specifically with the amount of stolen cash growing to approximately 40 billion dinars.

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Dinar Opinions Editorial Team is an independent group of researchers and writers dedicated to tracking Iraqi Dinar developments, Iraq economic news, and related currency topics. Our team monitors Central Bank of Iraq announcements, official Iraqi government statements, and community commentary on a daily basis.We have backgrounds in news aggregation, Middle Eastern economic affairs, and digital publishing. Our editorial approach is straightforward: we clearly separate verified news from community opinion and speculation, so readers always know what type of content they are reading.We do not provide financial advice. All content on Dinar Opinions is for informational and community interest purposes only. Readers are encouraged to consult a licensed financial professional before making any investment decisions related to the Iraqi Dinar or any other currency.Follow us on Facebook: https://www.facebook.com/dinaropinions Follow us on X (Twitter): https://twitter.com/dinaropinions Contact: [email protected]