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Former Customs Official Charged With Corruption | Iraq News
Sinan Mohammed Hanash Mahmoud, former assistant director of customs at the Trebil border crossing in Iraq, has been arrested for illicit wealth, amounting to approximately 37.88 billion dinars, or about $24.9 million. This arrest is part of Iraq's Federal Commission of Integrity's initiative, "Where Did You Get This?", aimed at combating corruption. Mahmoud previously faced legal issues in 2023, and he is linked to significant assets, including a private hospital and properties abroad, raising
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