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In July 2008, the United States Department of Justice investigated around 900 cases of alleged fraud committed by contractors. [1] Similarly, the Defense Contract Audit Agency uncovered $10 billion in questionable Iraq contracts, [1] and a US audit found that the occupation authority had lost track of reconstruction funds totalling nearly $9 billion.
20 June 2010 Baghdad bombings were carried out by two suicide bombers outside Trade Bank of Iraq. [1] At least 26 people were killed and 50 people were injured when two suicide bombers drove their cars and exploded them simultaneously in front of the bank's headquarters in central Baghdad. [2]
Lukoil is the second largest company in Russia after Gazprom, and the country's largest non-state enterprise in terms of revenue, with ₽4,744 billion in 2018. [5] [6] In the 2020 Forbes Global 2000, Lukoil was ranked as the 99th-largest public company in the world. Internationally, it is one of the largest global producers of crude oil.
Iraq's central bank must address continued risks of the misuse of dollars at Iraqi commercial banks to avoid new punitive measures targeting the country's financial sector, a top U.S. Treasury ...
Iraq has banned eight local commercial banks from engaging in U.S. dollar transactions, taking action to reduce fraud, money laundering and other illegal uses of U.S. currency days after a visit ...
WASHINGTON/BAGHDAD (Reuters) -The United States has barred 14 Iraqi banks from conducting dollar transactions, the Wall Street Journal reported on Wednesday, citing U.S. officials. The ban, which ...
According to several publications based on the declaration of the Iraqi Finance Ministry, the money was reportedly transferred from the account of a governmental agency held by the Rafidain Bank to 5 companies in 2021 and 2022. [26] Later in November 2022, the Prime Minister Al-Sudani announced that Iraq recovered a part of the money stolen. [27]
2016 Standard Chartered bank robbery; ... Central Bank of Iraq; Chelembra bank robbery; E. Ecobank Bulawayo Heist; G. Gladbeck hostage crisis; H. 1906 Helsinki bank ...