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The judiciary recovers more than 21 billion dinars in a fraud case involving dollar differences.

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1/11/2026 | 01:07 PM

The Supreme Judicial Council announced today, Sunday, the recovery of an amount of 21 billion and 424 million Iraqi dinars, following a financial fraud crime involving two companies that manipulated money transfer operations abroad to benefit from exchange rate differences of the dollar.
The council stated in a statement followed by the Video News Agency that the Second Criminal Court of Karkh was able to recover the amount under the supervision of the court's chief judge, after revealing violations committed by the two companies to obtain exchange rate differences through fraudulent means.
It added that legal proceedings are still ongoing against other companies that employ the same method and seek to achieve substantial profits through illegal means, which causes harm to public funds.