Sandy Ingram

Here’s how and who stole $2.5 billion worth of Iraqi dinars in Iraq.  They are calling this the crime of the century…Approximately 3.7 million Iraqi dinars was fraudulently paid to 5 companies by the general commission of taxes an office within the ministry of Finances.  The money was paid through 247 checks between 9/2021 and 8/2022 from the commissioner’s account at the state-run Rafidain Bank…the Iraqi court has seized the cash…of the accused, their wives and sons…there was more than one family involved…the tax Commissioner General director and his Deputy have been arrested.