Financial Crime
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Economy
Cash-Filled Bags Recovered From Sewage Pit in Iraq Corruption Probe
DID Press: Iraqi authorities have reportedly recovered several bags containing cash from a sewage pit at the residence of former Iraqi Deputy Oil Minister Adnan al-Jumaili, as part of an ongoing corruption investigation. Al-Jumaili was previously arrested on allegations of…
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Economy
Chinese Billionaire Sentenced to 30 Years in US for Massive Fraud Scheme
DID Press: A Chinese billionaire who once presented himself in the United States as a prominent critic of the Chinese Communist Party has been sentenced to 30 years in prison for large-scale financial fraud. The ruling was issued in New…
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