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Iraq

Editor-assigned coverage for Iraq. Mapped places show locations relevant to an article; they do not by themselves identify the jurisdiction of conduct or establish wrongdoing. Follow the linked sources for the underlying record.

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Iraq Sentences Former Oil Distribution Chief in $119 Million Contract Case

Iraq’s anti-corruption court sentenced a former oil distribution chief to eight years in prison and ordered repayment of 55 billion dinars. OCCRP reported that the Federal Integrity Commission linked 40 contracts and 29 purchase orders worth 181 billion dinars to affiliated firms at the North Refineries Company.

Mapped places: Iraq (Country/territory)

Sources: OCCRP report on Iraq oil-contract corruption conviction

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