Tag Archives | Corruption

The latest corruption news from Iraq – company or government bribes, theft, stealing – brought to you by Iraq Business News

Iraqi wins Press Freedom Award

By John Lee. Iraq’s Asaad Zalzali has been awared this year’s Samir Kassir Award for Freedom of the Press in the Audiovisual news reporting category. Born in 1984, he it the general manager of Maraya Media news agency. His seven-minute news report entitled “Project No1” was aired on Deutsche Welle Arabic on 11 January 2017. […]

Major US Contractor Accused of Smuggling, Trafficking

By John Lee. US-based Sallyport Global is alleged to have turned a blind eye to alcohol smuggling, theft, security violations, and allegations of sex trafficking at its site in Iraq. An Associated Press investigation claims that the company, that was paid $686 million to secure Iraq’s Balad Air Base, also fired the investigators who uncovered the alleged […]

AWB ex-Chairman Fined over Iraq Food-for-Oil Scandal

By John Lee. A former chairman of the Australian Wheat Board (AWB) has been fined $50,000 and banned from a managing a corporation for five years for failing to properly investigate $223 million in kickbacks paid to Saddam Hussein’s regime in Iraq. But according to a report from ABC News, Trevor Flugge’s reputation for honesty […]

Corruption, Deceit Plague Private Education in Iraq

By Salam Zidane for Al Monitor. Any views expressed here are those of the author, and do not necessarily reflect the views of Iraq Business News.  It’s said that some college degrees aren’t worth the paper they’re printed on. Some graduates in Iraq are finding that to be true. Others can’t even get the paper. Dozens […]

Corruption Blamed for Imports of Bad Food and Medicine

By Wassim Bassem for Al Monitor. Any opinions expressed here are those of the author and do not necessarily reflect the views of Iraq Business News.  Probe blames corruption for imports of bad food, medicine in Iraq Iraq’s parliament is investigating allegations that corruption and fraud at border crossings involving “influential entities” have led to […]

The Truth behind Oil Theft in Basra

By Salam Zidane for Al Monitor. Any opinions expressed here are those of the author and do not necessarily reflect the views of Iraq Business News. On Jan. 15, Iraqi members of parliament, including Sadeq al-Mhanna from the ruling National Alliance, revealed that they are in possession of documents that prove the theft of 300,000 barrels […]

Iraq seeks Extradition of $800m Fraudster

By John Lee. Iraq’s Commission of Integrity has said that an Iraqi detained by Jordanian authorities is Ziad Tariq Abdullah Al-Qattan, the former deputy of the Secretary General of Iraqi Ministry of Defense, who has been convicted in absentia of embezzling about 1 trillion Iraqi dinars (IQD) ($800 million) from the Iraqi Ministry of Defence. […]

Unaoil takes Legal Action Against UK SFO

By John Lee. Monaco-based Unaoil, which has been implicated in an international bribery scandal, has launched legal action against the United Kingdom’s Serious Fraud Office (SFO), alleging that it has unlawfully misused its powers. The SFO is currently conducting a criminal investigation into the activities of Unaoil, its officers, its employees and its agents in […]

Can Iraq curb Corruption among Customs Officials?

By Salam Zidane for Al-Monitor. Any opinions expressed are those of the author, and do not necessarily reflect the views of Iraq Business News. The head of the Security and Defense Committee in the Iraqi parliament, Hakem al-Zamili, has spoken out about the corruption prevailing over Iraq’s border crossings. In a press conference held Oct. 3, he stated that the state was not benefiting from […]

Who will Replace Sacked Iraqi Defense Minister?

By Omar Sattar for Al Monitor. Any opinions expressed are those of the author, and do not necessarily reflect the views of Iraq Business News.  Three lists of candidates have been proposed to Iraqi Prime Minister Haider al-Abadi for the position of minister of defense, held by a Sunni, to replace sacked Minister Khaled al-Obeidi. […]