Al-Sudani reveals that a large proportion of the “stealing of the century” money has gone out of Iraq
Al-Sudani said in a press conference held today, after the end of the cabinet session, which was attended by Shafak News Agency, that "Iraq is a member of the United Nations Convention against Corruption," stressing that "countries must abide by the agreement and cooperation with Iraq."
And Al-Sudani said, "Initial information indicates that a large proportion of the theft of 3 trillion was sent outside Iraq," calling on countries to "cooperate with Iraq and return the money."
Earlier, Al-Sudani decided to transfer the Director General of Investigations in the Integrity Commission out of it due to the failure to perform his duties, and to refer the investigation report in this case to the competent courts.
And the regulatory authorities had previously revealed the embezzlement of tax trust funds in the amount of 3.7 trillion Iraqi dinars, which has become known as “the theft of the century”, and the Iraqi judiciary issued arrest warrants against a number of accused of “the theft of the century” and confiscation of movable and immovable funds and the seizure of real estate belonging to them and their families. .
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