$83 million missing at Iraqi ministry: anti-corruption body ...Kuwait

News by : (The New Arab) -
Tens of millions of dollars have gone missing from a company at an Iraqi ministry, a governmental anti-corruption body said on Monday evening. The Iraqi Commission of Integrity announced the disappearance of 120 billion dinars - or nearly $83 million - from the revenues of a company at the Ministry of Industry and Minerals in the Babil governorate. The commission’s investigation department said in a statement that the missing funds were from revenues made in the period between September 2017 and September 2022. "Most of the documents were hidden by the employees... The company's information centre database, which contains numbers and statistics for the final accounts

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