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  • Iraqi PM: Probe recovers part of $2.5 billion embezzled from taxes in massive scheme
28 Nov

Iraqi PM: Probe recovers part of $2.5 billion embezzled from taxes in massive scheme

By admin 0 Comments

$125 million will be retrieved from seizure of assets belonging to a well-connected businessman who has confessed to being part of network behind heist

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Category: 
Israel & the Region
embezzlement
Iraq
Mohammed Shia al-Sudani
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