The Heist of the Century
For Reporters

Press Kit

For journalists, researchers and academics. Everything on this page may be quoted and reused with attribution to the platform.

Downloads

Case summary (2 pages)

The verified facts only. Printable / save as PDF.

Canonical numbers card

IQD 3,701,380,882,000 · ≈$2.54bn · 247 cheques · 5 companies.

Verified timeline (CSV)

Every event, both languages, sourced per row.

Key figures sheet

Who's who, with roles, status and evidence labels.

Core documents bundle

10 Oct 2022 report · 2 Oct audit · 4 Nov 2021 ban · forged PoA · sample cheques + صحة صدور letters · IOC denial letters · The Dossier.

FAQ for editors

The ten most-misreported points with corrections.

Citation guidance

  • Cite the theft figure as: "IQD 3,701,380,882,000 (~$2.5bn), per the Iraqi Ministry of Finance / GCT report of 10 October 2022."
  • Distinguish: documented findings vs court verdicts vs testimony vs allegations — the platform labels each.
  • Individuals without final convictions: use "alleged". Persons never charged are described by documented acts only.

Corrections & contact

The platform corrects its own errors publicly and dates every update. Submit corrections or documents via the contact form; source protection guaranteed.