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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

القضاء العراقي يسترد 21 مليارا عن جريمة احتيال مالي

By روسيا اليوم · 2 hours ago · 1 min read روسيا اليوم ↗

القضاء العراقي يسترد 21 مليارا عن جريمة احتيال مالي

ما يعرفه ريفو عن الخبر

استرد القضاء العراقي مبلغ 21 مليارا من شركتين استخدمتا طرقا احتيالية للحصول على فرق سعر صرف الدولار.
أشرفت محكمة تحقيق الكرخ الثانية على استرداد المبلغ من الشركات المخالفة للقانون.
تستمر الجهود القانونية ضد الشركات الأخرى التي تتبع أساليب غير قانونية لتحقيق أرباح تضر بالمال العام.

استردت محكمة تحقيق الكرخ الثانية في العراق، اليوم الأحد مبلغا مقداره 21 مليارا و424 مليون دينار عراقي (حوالي 14 مليون دولار وفقا للبنك المركزي العراقي) عن جريمة احتيال مالي.

المصدر: روسيا اليوم

#العراق

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