Draw Media

The owner of one of the companies that withdrew $2.5 billion from the branches of Rafideen Bank is a Kurd named (Hussein Kawa Abdulqadir Brifkani), a resident of Erbil, and he is originally from Duhok. His company alone withdrew 477 billion dinars from the bank.

According to reports prepared by the Financial, Integrity and Financial Monitoring Committees, taking 3 trillion and 700 billion dinars (2 billion and 500 million dollars) was carefully planned, and part of Rafidain bank officials were involved in the process.

In a way that, they did even transfer a number of employees who were not willing to work with them for stealing the money.

These companies worked for a company called The Chinses Consultancy.

All five companies have just been established and among them there is a company which has a capital of only 2 million dinars, but has withdrawn 100 billion dinars at once

The five companies that took the money:

- Al-Ahdab General Trading Company withdrew 982 billion dinars

- Riah Baghdad General Trading Company withdrew 477 billion dinars

- Al-Qant General Contracting Company withdrew 1.185 trillion dinars

- Al-Mabdoon Oil Services Company withdrew 433 billion 15 million dinars

- Al-Masa Wine Company and General Trading Limited withdrew (624 billion) dinars.

 The owner of one of the companies is a Kurd

According to the reports prepared so far on the case, the owner of one of the companies is a Kurd from Duhok which he is a resident of Erbil.

The owner of Riah Baghdad General Trading Company is Hussein Kawa Abdulqadir. He is from Duhok and was born in 2001

The owner of this company has withdrawn money several times from both branches of Rafidain Bank (Hay Arab, Waziriyah) in Baghdad.

The money he withdrew for the first time on 31/3/2022 was five checks, each one was (20) billion dinars, that is, only in the first time withdrew (100) billion dinars.

The last time he withdrew four checks on 11/8/2022, three of them were worth (10) billion dinars, and the fourth checks were worth (15) billion dinars.

The total amount of money withdrawn by the Kurdish-owned company (Riah Baghdad) is (477) billion dinars out of (3 trillion and 700) billion dinars.