Iraq seeks Interpol alerts for former officials over heist ...Kuwait

The New Arab - News
Iraq seeks Interpol alerts for former officials over heist
Iraq plans to ask Interpol to issue international alerts seeking the arrest of former senior officials including an ex-finance minister and an ex-intelligence chief over the suspected theft of more than $2.5 billion from the country's Tax Commission. The scandal centres on suspected illegitimate cash withdrawals from a bank account belonging the Commission between 2021 and 2022 totalling around $2.5 billion, according to Iraqi officials - a staggering amount even in a country that regularly ranks among the world's most corrupt. Iraq's top anti-corruption official, Integrity Commission chief Judge Haider Hanoun, announced the move to seek so-called Interpol Red Notices

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