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Iraq s theft of the century : How $2 5bn in public money evaporated
Iraqi finance ministry report seen by MEE reveals details of fake cheques plot in which trillions of dinars were stolen from tax authority's bank accounts
Ihsan abdul jabbar ismail
Al hout ahdab
Ali allawi
Haider al abadi
Mohammed shia al sudani
Ibrahim al zubaidi
Badiat al masaa
Raed jouhi
Shaker al zubaidi
Haitham al jubouri
Abdul mahdi tawfiq
Noor zuhair jassim
Mustafa al kadhimi
Trading company
Customs authority
Badiat al masaa company
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