Iraq

Title: Embezzlement of Nearly $800 Million from "ISIS" Funds in Iraq

Title: Embezzlement of Nearly $800 Million from

The Iraqi National Security Agency announced the uncovering of a corruption scheme involving fraud and embezzlement of funds allocated for victims of the "ISIS" organization, amounting to nearly one trillion Iraqi dinars (approximately $760 million). Official Iraqi media reported that a three-month investigation led to the arrest of over 30 suspects, including senior officials from various government agencies, such as pension funds and the Martyrs' Foundation. The accused in this case, which took place in Anbar province, forged transfers related to pensions using fake identities and credit card information, in addition to trafficking in confidential data. Official media indicated that the misappropriated funds exceeded one trillion and 32 billion Iraqi dinars.

Our readers are reading too