Piece by Piece: Iraq Seizes More Gold and Cash in Relentless Oil Graft Probe
ID: ce3a5e7c-49cf-5865-b8c3-34409064ef43
STIX ID: report--ce3a5e7c-49cf-5865-b8c3-34409064ef43
Iraqi authorities have conducted coordinated raids linked to former Deputy Oil Minister Adnan al-Jumaili, recovering 375 kilograms of gold, $200,000 in cash, and seizing commercial properties, industrial flour mills, and cargo trucks valued at tens of millions of dollars; assets were transferred to the Central Bank, judicial custodians were appointed to oversee revenue-generating businesses, al-Jumaili remains in pre-trial detention, and further arrests and investigative measures are expected.
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