International investigative; most precise asset-recovery figures; buried cash detail
حسب الانحياز · 1 قراءات عبر هذه النسخة
OCCRP (Organized Crime and Corruption Reporting Project) · International investigative · Iraq arrests 47 officials in pre-dawn Green Zone raid, including a deputy oil minister and thirteen MPs
OCCRP's reporting on the Jumaili probe updates the asset-recovery figure above the SJC's $86M statement: total recovered exceeded $106M+ by June 28, with some cash found underground requiring excavators to unearth. OCCRP's earlier Jumaili arrest piece confirmed assault rifles and 3 billion Iraqi dinars found alongside $10M cash and gold at his residence at initial arrest.
“Iraq recovers more than $106 million in embezzled cash , some of it buried.”