By names and addresses.. Details of the arrest of 8 main suspects in the theft case of the century

The Federal Integrity Commission announced, today, Thursday, an official list of details of the arrest of 8 main defendants in the case of theft of tax deposits "the theft of the century". They are: 1- Qasim Muhammad Muhammad He was arrested. Position / Managing Director of Al-Hut Al-Haddab Company Charge / Receiving (55) checks Total stolen amounts Nine hundred and eighty-two billion dinars from the tax deposit account 2- The fugitive accused Abdul Mahdi Tawfiq Mahdi Location Lebanon Stolen amounts two trillion two hundred and eighty-three billion Iraqi dinars Receiving (155) checks for an amount from the tax deposit account 3- The accused Muhammad Falah Abdullah Al-Janabi Location / United Arab Emirates Position Managing Director of Al-Qant Company Receiving (79) checks Stolen funds / One trillion one hundred and eighty-five billion two hundred and twenty million 4- The fugitive accused Hussein Kawa Abdul Qader Abdul Aziz Location / Erbil Position / Managing Director of Baghdad Winds Compa ny Stolen funds / Six hundred and seven billion Iraqi dinars through receiving (40) checks 5- The fugitive accused Abdul Rahman Mohammed Ibrahim Location/ Erbil Position Managing Director of Badia Al-Masa Company Stolen funds/ Six hundred and twenty-four billion Iraqi dinars through (37) checks 6- The fugitive accused Alaa Khalaf Maran Al-Omar Location Lebanon Position/ Office of the former Prime Minister Stolen funds Four hundred and ninety-seven billion Iraqi dinars 7- The fugitive accused Abdul Amir Hassoun Ali Taha Location State of Kuwait Position Managing Director of Al-Fawaris Company Stolen amounts Receiving an amount of one hundred and twenty-four million US dollars in exchange for facilitating procedures at the Ministry of Finance 8- The fugitive accused Mohammed Hassoun Ali Taha Location State of Kuwait Position/ Deputy Managing Director of Al-Fawaris Company. Source: National Iraqi News Agency