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Embezzlement and manipulation of two billion and 400 million dinars
The first 09/18/2023
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Baghdad: Rula Watheq
revealed that the Federal Bureau of Financial Supervision revealed that there was tampering with the disbursement documents of an oil company in the amount of two billion and four hundred million dinars, by repeating the disbursement or organizing fake documents during the current year.
An official source at the Bureau told Al-Sabah: Tampering with exchange documents in an oil company amounting to two billion and 400 million dinars was detected during the current year, noting that the Bureau referred the report issued by it during the month of March of the current year regarding the embezzlement of an amount of seven billion dinars in one of the offices. Oil companies during the years 2020 - 2021 to the competent court to take judicial measures against those manipulating public funds.
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