Baghdad: The Supreme Judicial Council announced the recovery of 6 billion dinars in a financial fraud case. The Judicial Media Office stated in a press release, "The Second Karkh Investigation Court recovered 6 billion Iraqi dinars today, Tuesday, in a financial fraud case."
According to National Iraqi News Agency, the money was recovered from three companies that violated the law by fraudulently obtaining the difference in the dollar exchange rate through money transfers outside the country. The statement explained that the Second Karkh Investigation Court, through significant efforts and under the supervision of the court's chief judge, recovered this amount.
The efforts are ongoing to take legal action against other companies that employ illegal methods to obtain large profits, thereby harming public funds.