Baghdad - ALsharqiya, June 3: The Iraqi Supreme Judicial Council announced that the Karkh Second Investigation Court recovered an amount of three billion dinars for a financial fraud crime committed by two illegal companies. The Judicial Council said in a statement that the Karkh Second Investigation Court recovered three billion dinars from two illegal companies that obtained the difference in the dollar exchange rate through fraudulent money transfers outside Iraq. The Council stressed the continuation of these efforts to take legal action against the remaining companies that follow illegal methods to obtain large profits, which harms public funds.
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