Listen to this Article:
KTFA
Al-Araji said in a tweet on his account on the “X” platform, which was followed by “Baghdad Today”, that “the stability of Iraq’s security and keeping it away from the arenas of conflict is the highest priority that requires us to have a unified stance at this critical stage. There is no room for maneuvering at the expense of the nation’s security.”
He added that “resolving the renewal of Al-Sudani’s term has become an urgent necessity dictated by the rapid developments,” noting that “with our full respect for the opinion of the opposition minority, we call on them to abide by the decision of the leaders of the Coordination Framework as the umbrella group, and to distance themselves from the media posturing that has become a platform in which certain parties invest to achieve dubious goals that harm the interest of the state.” (LINK)
Investigation expanded into the case of m**********n of dollar sales at Rafidain Bank
3/12/2026
An official document revealed that the investigation into the m**********n of dollar sales to travelers at the Rafidain Bank outlet inside Baghdad International Airport is ongoing, with additional officials and employees being included in the investigation file .
According to the document issued by the Iraqi Ministry of Finance, which was reviewed by Al-Sa’a Network, “it was decided to include new names of officials and employees in the investigation and to take the necessary legal measures against those involved in the case .”
The document added that “information indicates that investigations are still ongoing to uncover the details of the case and determine the extent of the violations and administrative and legal responsibilities, within the efforts of the regulatory authorities to enhance transparency and prevent any abuses or waste of public funds .”
Advertisement
______________________________________________________
Earlier, the ministry reopened the investigation into the m**********n of dollar sales to travelers, with the bank summoning about 20 officials and employees for questioning regarding the violations attributed to them .
Official documents also showed that the bank’s inclusion committee sent official invitations to the defendants to attend and record their statements about the case, based on a letter issued by the Ministry of Finance in February 2025 .
Finance Minister Taif Sami had previously decided to suspend the bank’s director, Ali Al-Fatlawi, and a number of employees on suspicion of manipulating dollar sales and administrative violations, before the suspension was later lifted and Al-Fatlawi was reinstated to his position after a period .
The resumption of the investigation comes amid growing calls to hold those involved accountable and to enhance integrity in the work of state-owned banks, especially in financial outlets within airports .
Source: Dinar Recaps
______________________________________________________
If you wish to contact the author of a post, you can send us an email at voyagesoflight@gmail.com and we’ll forward your request to the author (if available). If you have any questions about a post or the website, you may also forward your questions and concerns to the same email address.
______________________________________________________
All articles, videos, and images posted on Dinar Chronicles were submitted by readers and/or handpicked by the site itself for informational and/or entertainment purposes.
Dinar Chronicles is not a registered investment adviser, broker dealer, banker or currency dealer and as such, no information on the website should be construed as investment advice. We do not support, represent or guarantee the completeness, truthfulness, accuracy, or reliability of any content or communications posted on this site. Information posted on this site may or may not be fictitious. We do not intend to and are not providing financial, legal, tax, political or any other advice to readers of this website.
Copyright © Dinar Chronicles
Advertisement
______________________________________________________
