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Press Kit
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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.
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.
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.
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