By names and addresses.. Details of the arrest of 8 main suspects in the theft case of the century

The Federal Integrity Commission announced, today, Thursday, an official list of details of the arrest of 8 main defendants in the case of theft of tax deposits "the theft of the century". They are:1- Qasim Muhammad MuhammadHe was arrested.Position / Managing Director of Al-Hut Al-Haddab CompanyCharge / Receiving (55) checksTotal stolen amountsNine hundred and eighty-two billion dinars from the tax deposit account2- The fugitive accused Abdul Mahdi Tawfiq MahdiLocation LebanonStolen amounts two trillion two hundred and eighty-three billion Iraqi dinarsReceiving (155) checks for an amount from the tax deposit account3- The accused Muhammad Falah Abdullah Al-JanabiLocation / United Arab EmiratesPosition Managing Director of Al-Qant CompanyReceiving (79) checksStolen funds / One trillion one hundred and eighty-five billion two hundred and twenty million4- The fugitive accused Hussein Kawa Abdul Qader Abdul AzizLocation / ErbilPosition / Managing Director of Baghdad Winds Compa nyStolen funds / Six hundred and seven billion Iraqi dinars through receiving (40) checks5- The fugitive accused Abdul Rahman Mohammed IbrahimLocation/ ErbilPosition Managing Director of Badia Al-Masa CompanyStolen funds/ Six hundred and twenty-four billion Iraqi dinars through (37) checks6- The fugitive accused Alaa Khalaf Maran Al-OmarLocation LebanonPosition/ Office of the former Prime MinisterStolen funds Four hundred and ninety-seven billion Iraqi dinars7- The fugitive accused Abdul Amir Hassoun Ali TahaLocation State of KuwaitPosition Managing Director of Al-Fawaris CompanyStolen amounts Receiving an amount of one hundred and twenty-four million US dollars in exchange for facilitating procedures at the Ministry of Finance8- The fugitive accused Mohammed Hassoun Ali TahaLocation State of KuwaitPosition/ Deputy Managing Director of Al-Fawaris Company.Source: National Iraqi News Agency