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US dollar56.03EGPEuro62.57EGPBritish pound75.01EGPSaudi riyal14.94EGPUAE dirham15.26EGPKuwaiti dinar180.31EGPJordanian dinar79.03EGPQatari riyal15.39EGPTurkish lira1.12EGPChinese yuan8.40EGPGold 246,983.06EGP/gGold 216,110.18EGP/gGold 185,237.30EGP/gSilver88.73EGP/g

Middle East

العراق يسترد 21.4 مليار دينار من شركتين

By الشرق الأوسط · 2 hours ago · 1 min read الشرق الأوسط ↗

العراق يسترد 21.4 مليار دينار من شركتين

ما يعرفه ريفو عن الخبر

استردت محكمة تحقيق الكرخ الثانية مبلغ 21 ملياراً و424 مليون دينار من شركتين متهمتين بالاحتيال.
تمت عملية الاسترداد ضمن حملة الحكومة العراقية لمكافحة الفساد المالي.
ارتكبت الشركات المخالفة عمليات احتيالية للاستفادة من فروق أسعار صرف الدولار عند تحويل الأموال للخارج.
تضمنت الحملة إدانات وسجن لعدد من النواب والمسؤولين المتورطين في عقود مصافي تكرير النفط.

أعلن ضياء جعفر، قاضي محكمة تحقيق الكرخ الثانية، استرداد مبلغ 21 ملياراً و424 مليون دينار عراقي (نحو 14.1 مليون دولار) من شركتين مخالفتين متهمتين بالاحتيال.

المصدر: الشرق الأوسط

#العراق #محكمة تحقيق الكرخ

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