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Iraq Monitorعين على العراقPrimary-source intelligence
30 Aug, 18:50 BAGHDAD

AAH-owned Al-Ahad TV alleges billions owed by two men

WHAT HAPPENED

On August 30, Al-Ahad TV (AAH — official) published graphics alleging that Talal al-Zoubai and Ali Ma'arj each received seven-year prison terms for illicit enrichment and unlawful gain. The graphics listed 35 billion dinars in illicit gains and 70 billion dinars due from al-Zoubai, with three properties in Iraq and Jordan confiscated; for Ma'arj, they listed 26.5 billion dinars in illicit gains, 53 billion dinars due, and confiscation of funds, vehicles and properties. No court record or named official source accompanied the graphics in the supplied material.

WHO CARRIED IT · EVERY MESSAGE, LINKED
  1. Al-Ahad TVAAH — official30 Aug, 18:50

    Talal al-Zoubai: seven years in prison on charges of illicit enrichment and unlawful gain; 35 billion dinars in illicit gains; 70 billion dinars due for repayment; confiscation of three properties in Iraq and Jordan. Ali Ma'arj: seven years in prison on charges of illicit enrichment and unlawful gain; 26.5 billion dinars in illicit gains; 53 billion dinars due for repayment; confiscation of funds,

    طلال الزوبعي: 7 سنوات سجناً بتهمة تضخم الأموال والكسب غير المشروع؛ 35 مليار دينار قيمة الكسب غير المشروع؛ 70 مليار دينار مبالغ واجبة التسديد؛ مصادرة 3 عقارات في العراق والأردن. علي معارج: 7 سنوات سجناً بتهمة تضخم الأموال والكسب غير المشروع؛ 26.5 مليار دينار قيمة الكسب غير المشروع؛ 53 مليار دينار مبالغ واجبة التسديد؛ مصادر أموال وعجلات وعقارات

In posting order. Translated by the desk, published as evidence — not endorsement. A channel name opens the message where it was posted.
WATCH — WHAT WOULD MOVE THIS FILE

court records confirming the sentences and amounts, enforcement notices documenting the confiscations, or a named authority disputing the graphics by September 6; any of these moves this file.