The Federal Integrity Commission revealed the identity of the accused “Qasim Muhammad”, the owner of the Humpbacked Whale Company, who was received by the Commission from the Kurdistan Region after he attempted to escape to Turkey.
The head of the Commission, Judge Haider Hanoun, announced in a press conference today, Thursday, that “the theft recorded against the accused is the receipt of 55 checks and 11 appearances, and the total stolen amounts amounted to 988 billion dinars from the tax deposit account, and these are not final numbers.”
Source: National Iraqi News Agency