"Innovative" Methods For Smuggling Dollars In Iraq... And The Perpetrators Are "Safe
2024-11-29 | 1,717 views SumerianNews – Local The major embezzlement case that took place inDiyalaWhich was known as the theft of the century, kept secret withoutAdvertisementAbout the results of the investigations into it.
The case included the seizure of billions of dinars of compensation funds allocated to victims of terrorism.
Reports indicate that the stolen amount amounts to 9 billion dinars, amid accusations against employees in the governorate’s office.
An informed source said, "The funds were gradually withdrawn over several months, using forged checks."
He added that "the ongoing investigations revealed the involvement of no less than five employees, including accounting officers, two of whom were arrested and large sums of money were seized, while the search for the rest is still ongoing," explaining that "the investigations included cooperation from Integrity And the security authorities to track down those involved and prevent them from traveling.
However, the representative of the province Diyala Ahmed Al-Moussawi recently revealed that the value of the “theft of the century” has increased in The province To 40 billion dinars.
Al-Moussawi said: “We are waiting for the competent authorities to investigate and reveal the theft of approximately forty billion dinars, according to the information that reached us,” explaining that “the judiciary and the Integrity in Diyala We are facing a major test to clarify the details of this theft and those involved in it.
He called for "following up on the issue and supervising the investigation directly, returning these funds as soon as possible, holding the thieves accountable and imposing the most severe penalties on them."
Last April, media outlets reported that nearly 9 billion dinars had disappeared from the Diyala Governorate office, similar to the “theft of the century.”
She explained that "the amount that disappeared is compensation amounts and is estimated at 8-9 billion dinars, and those involved in stealing it are 3 employees who fled to an unknown location," noting that "the theft was carried out through checks that were gradually cashed over the past months." LINK
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