Baghdad: The Supreme Judicial Council announced the significant seizure of assets related to the Al-Jumaili case in Salah al-Din Governorate. The operation resulted in the confiscation of 13 billion Iraqi dinars, $400,000, and 40 gold bars.

According to National Iraqi News Agency, Judge Diaa Jaafar, Chief Investigator of the Second Karkh Court of Integrity and Money Laundering, detailed the findings in a press release. He revealed that the investigation into Adnan Al-Jumaili, the detained Undersecretary of the Ministry of Oil for Refining Affairs, led to the discovery of these hidden assets. Additionally, gold jewelry weighing five kilograms was also seized during the operation.

Judge Jaafar emphasized that the investigations are ongoing as authorities continue to trace the proceeds of the crime and identify those involved. The case highlights the court’s active efforts in combating financial crimes and recovering illicit gains.

In a related development, Judge Jaafar mentioned that legal proceedings are underway against companies accused of illegally transferring funds outside Iraq. He confirmed the recovery of over one billion Iraqi dinars from a financial fraud crime. The efforts, led by the Second Karkh Investigation Court, aim to hold accountable those who engaged in illegal practices, thereby protecting public funds from exploitation.