Baghdad (IraqiNews.com) – The head of the Federal Commission of Integrity (COI), Haider Hanoun, announced on Sunday the recovery of $96 million, the majority of which was from Switzerland. Hanoun,
Baghdad (IraqiNews.com) – Iraq’s General Commission for Taxes issued a statistical report on Saturday revealing that both revenues and income tax it collected surpassed $448.3 million in four months.
Baghdad (IraqiNews.com) – The Supreme Judicial Council in Iraq issued arrest warrants against former Finance Minister Ali Allawi and three close associates of former Prime Minister Mustafa Al-Kadhimi. The
Baghdad (IraqiNews.com) – Iraq is about to ask the International Criminal Police Organization (Interpol) to issue arrest warrants against former senior officials, including a former finance minister and intelligence
Baghdad (IraqiNews.com) – The Iraqi government announced on Wednesday the recovery of 80 million USD stolen in the ‘theft of the century’ where nearly 2.6 billion USD were stolen, according to
Baghdad (IraqiNews.com) – The head of the Federal Commission of Integrity (COI), Haider Hanoun, announced on Tuesday the recovery of four billion dinars (nearly 2.74 million USD) from one of
Baghdad (IraqiNews.com) – The Iraqi government announced on Sunday the recovery of the second batch of stolen tax funds, according to a press statement issued by the Prime Minister’
Baghdad (IraqiNews.com) – The Iraqi government contracted an international auditing firm to deal with tax insurance funds after what became known as the ‘theft of the century’ was discovered.
Baghdad (IraqiNews.com) – Iraq’s Commission of integrity (COI) disclosed on Sunday details about the theft of more than 3.7 trillion Iraqi dinars (2.53 billion USD) from the General Commission for
