Stealing state funds and their transfer into areas controlled by the ISIS militants

The investigations office of Iraq’s Commission of Integrity(Nazaha) in Kirkuk sait that noticed “the largest theft” of state funds and misuse of public money in the province, worth over 60 billion dinars (about $51 million).
It noted that a portion of these funds was transferred into areas controlled by ISIS.

A source in the office was quoted as saying ,”The office today revealed operations to release forged Sukuk(Islamic bonds) through Arafaal Ahli Bank, based in the northern city of Kirkuk. In total, more than 60 billion dinars were transferred.

The source added that this “operation of fraud and public money-squandering is the biggest of its kind since the office launched its activities.”

Source: / Kitabat