The allegedly corrupt citizen had embezzled a lump sum of roughly $9 million from banks of Qorveh, Kurdistan province, and had been frequenting to EU countries and US through forged identification documents.
The public relations office report also said that the intelligence operations outside the country led to his arrest and transfer to Iran. He is now reportedly jailed.
In a similar story in Baneh, a city in west of Kurdistan in Iraqi borders, a case also was detected with the similar mechanisms of corruption, which were entrapped by the intelligence operatives and were handed in to the judiciary authorities for further action.