Corruption probe nets $10M+, gold bars in Iraq’s Saladin – Shafaq News

Shafaq News- Baghdad

Investigations into detained Oil Ministry Undersecretary for
Refining Affairs Adnan Al-Jumaili led authorities to seize 13 billion Iraqi
dinars (about $9.92 million) and $400,000 hidden at several locations in
Saladin province, Dhiaa Jaafar, the senior judge at Baghdad’s Second Karkh
Investigation Court, said on Wednesday.

Authorities also confiscated 40 gold bars weighing one
kilogram each and gold jewelry weighing five kilograms. Jaafar noted that
investigators continue to trace the proceeds of the alleged crimes and identify
others involved in the case.

The investigation into Al-Jumaili has continued for more
than a month and implicated lawmakers and officials arrested across Baghdad,
including in the Green Zone, under the government’s Dawn Crackdown campaign.
The campaign later led to the seizure of billions of Iraqi dinars, millions of
US dollars, gold jewelry, and bullion from homes and farms belonging to Iraqi
officials and politicians.

Last week, an Iraqi government source told Shafaq News that
preliminary settlements with people convicted of corruption could recover about
10 trillion dinars ($7.6 billion) through the return of stolen funds and
confiscation of assets acquired with public money.

Read more: Can Iraq recover billions in stolen assets abroad?