Millions in a Storm Drain: Iraq Cracks Open 'Integrated Network' in Massive Oil Scandal
ID: bf1ca81a-005e-5eab-8121-39498a2a3fa2
STIX ID: report--bf1ca81a-005e-5eab-8121-39498a2a3fa2
Iraqi authorities conducted a corruption probe into former Deputy Minister Adnan al-Jumaili, seizing large caches of cash, gold and assets—totaling approximately 127 billion Iraqi dinars and $24 million—uncovered in raids and a rainwater drainage pit; investigators say the scale and confessions indicate a coordinated network involved in kickbacks, money movement and laundering, and legal proceedings are ongoing.
Your team is not currently subscribed to this feed. You must subscribe to it in order to see this post.
