Baghdad: The Rusafa Investigation Court, which specializes in integrity and money laundering cases, has recovered a sum of 51 billion Iraqi dinars for Al-Rafidain Bank.
According to National Iraqi News Agency, the Supreme Judicial Council announced that the recovery operation was carried out in connection with crimes of financial and administrative corruption, as part of the judiciary’s ongoing efforts to protect public funds and combat corruption.
The Council’s statement noted that judicial proceedings and investigations conducted by the court resulted in the recovery of these funds. It affirmed that legal measures are continuing against violators who employ illicit methods to generate profits that harm public funds.