A federal grand indicted three men from the Toledo area for their roles in the operation of a $23 million fraud scheme involving the sale of Iraqi dinar currency and two non-existent hedge funds, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, and Kathy Enstrom, Special Agent in Charge, IRS-Criminal […]
This article was originally published by Niqash. Any opinions expressed are those of the author, and do not necessarily reflect the views of Iraq Business News. Dangerous Times Ahead: al Qaeda Plans to Annex One-Third of Iraq The Sunni Muslim extremist group, Islamic State of Iraq and Syria, has made it clear that it wants […]
From Al Jazeera. Any opinions expressed are those of the authors, and do not necessarily reflect the views of Iraq Business News. As Iraq detains a key Sunni leader, we ask if it is a fight against "terrorism" or a move to suppress the opposition. To discuss this, Inside Story presenter Laura Kyle is joined […]
By Mushreq Abbas for Al-Monitor. Any opinions expressed are those of the author, and do not necessarily reflect the views of Iraq Business News. On Dec. 23, Iraqi Prime Minister Nouri al-Maliki announced the launch of a military operation against al-Qaeda near the Syrian border. The operation was dubbed “Avenging the Leader Mohammad.” Many in Iraq […]
By Omar al-Jaffal for Al-Monitor. Any opinions expressed are those of the author, and do not necessarily reflect the views of Iraq Business News. More than two years ago, Mohammed al-Fatlawi was selling light weapons to men who felt threatened by security militias, those who were involved in carrying out acts of tribal revenge or even […]
This article was originally published by Niqash. Any opinions expressed are those of the author, and do not necessarily reflect the views of Iraq Business News. A Necessary Evil: Baghdad’s Security Checkpoints Bringing City to Halt With an increasing number of checkpoints in Baghdad making an already stilted traffic flow even worse, it feels as […]
By Mushreq Abbas for Al-Monitor. Any opinions expressed are those of the author, and do not necessarily reflect the views of Iraq Business News. Militiamen in Iraq do not only carry weapons, they also wield religious, moral and economic power over their social environment. They play the role of neighborhood governors in times of peace […]
A high-level Jordanian delegation headed by the Prime Minister of Jordan, Mr. Abdullah Alnusur, arrived on December 25th accompanied by eight ministers and a number of senior advisers. The delegation was received at the airport in Baghdad, by Foreign Minister Hoshyar Zebari and Minister of Youth and Sports. A formal reception took place at the […]
A Russian thinktank has predicted that China will be the fourth biggest buyer of weapons from Russia between 2013 and 2016, falling from the second place it held during the 2005 to 2013 period, according to a China Times. The Center for Analysis of World Arms Trade stated in a report released on Dec. 13 […]
Prim Minister Nouri al-Maliki's government ordered the Iraq border with Syria closed on Tuesday to aid a massive military operation hunting for al-Qaeda and militant hideouts in the western desert of Iraq. Iraq’s Prime Minister Maliki has been a strong supporter of Syrian President Bashar al-Assad and reports suggested that his government was facilitating the transfer […]
Five people, including a new anchor, were killed in a suicide bombing on Monday after armed militants stormed a TV complex in Tikrit, Iraq, according to CNN. A car bomb exploded outside the Salaheddin TV station, and the local offices of al Iraqiya state TV in Tikrit. The militants stormed the offices, and a suicide […]
By John Lee. The Australian Securities and Investments Commission (ASIC) has today discontinued its proceedings in the Supreme Court of Victoria against Charles Stott and Michael Long for alleged breaches of their duties as officers of AWB Limited -- formerly the Australian Wheat Board -- in connection with the United Nations Oil for Food Programme in […]
