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Basha باشا
@BashaReport
Basha Report a U.S. based Risk Advisory 🇺🇸 #Libya# #Iraq# #Syria# #Iran# #Yemen# #Lebanon# #Sudan# #Gaza# #Somalia# #OSINT# #Maritime# #VEO# | Associate Fellow @RUSI_org
参加 May 2020
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Update: The arrest of former Iraqi Deputy Oil Minister for Refining Affairs, Adnan Mohammed Hamoud al-Jumaili, has so far led not only to a wave of high-profile arrests, but also to the seizure of what may become one of the largest corruption stockpiles uncovered in post-2003 Iraq. So far, Iraqi authorities say they have seized more than 98 billion Iraqi dinars and $11 million in cash. Part of the money was reportedly buried four meters underground and hidden on farms. Courts have also frozen 70 residential and commercial properties and confiscated 21 modern vehicles. Investigators have also recovered nearly three kilograms of gold, an estimated 70 to 85 firearms, roughly 300 to 400 magazines, and dozens of ammunition crates, storage containers, and equipment cases. Al-Jumaili, who also served as Director General of the North Refineries Company and the Baiji Refinery, was arrested in the Ishaqi area of Salah al-Din Governorate by a specialized security force executing a judicial warrant. His case was transferred to the Interior Ministry's Intelligence and Federal Investigations Agency. His arrest came about a month after he was removed from his post by order of Prime Minister Ali Falih al-Zaidi as part of a broader review of government contracts and corruption allegations.
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