By John Lee. The Central Criminal Court for Anti-Corruption has sentenced the former Director General of the General Authority for Taxes to 10 years in prison on money laundering charges, with his wife receiving a sentence of five years and one month. According to the Federal Commission of Integrity, the verdict, issued in the presence […]
By John Lee. Iraqi investigators have seized $11m in cash, 4 billion Iraqi dinars ($3.05m), and a number of properties as part of a corruption investigation into a senior Ministry of Oil official. According to the Supreme Judicial Council (SJC), the investigating judge at the Central Anti-Corruption Felonies Court said preliminary investigations into Ali Maarij […]
By John Lee. An investigative court specialising in integrity cases in Baghdad's Rasafa district has recovered 19 billion Iraqi dinars ($14.5m) in connection with a financial corruption case at Iraqi Airways. According to the Supreme Judicial Council (SJC), the funds were recovered on Tuesday as part of an investigation into the manipulation of deposit records […]
By John Lee. The General Company for Automotive and Equipment Industries, part of the Ministry of Industry and Minerals, has announced a project to armour-plate vehicles of various types, in partnership with private sector company Dera Al-Alamiya [Global Shield]. According to the Ministry, the project covers the armouring and plating of all types of civilian […]
From the UN Human Rights Office (OHCHR). Any opinions expressed are those of the author(s), and do not necessarily reflect the views of Iraq Business News. Iraq: UN Experts Alarmed by Trapped Australian Engineer Robert Pether's Deteriorating Health UN experts today [Monday] expressed grave concern over reports that Australian engineer Robert Pether, who has already […]
From the United Nations Development Programme (UNDP). Any opinions expressed are those of the author(s), and do not necessarily reflect the views of Iraq Business News. Iraq Launches Landmark Asset Recovery Report to Strengthen Accountability and Recover Public Funds The United Nations Development Programme (UNDP), in collaboration with the Supreme Judicial Council and with the […]
By Hadley Gamble, for The National. Any opinions expressed here are those of the author(s) and do not necessarily reflect the views of Iraq Business News. US companies will be 'top priority' in Iraq, new PM says With his first trip to Washington only weeks away, Iraq's Prime Minister Ali Al Zaidi told The National […]
From Amwaj Media. Any opinions expressed are those of the author(s) and do not necessarily reflect the views of Iraq Business News. Arms-for-assets strategy tests Iran-backed factions in Iraq The administration of Prime Minister Ali Al-Zaidi appears to be pursuing an "arms-for-assets" approach aimed at encouraging Iran-backed armed factions to integrate further into Iraq's security […]
From the United Nations Development Programme (UNDP). Any opinions expressed are those of the author(s), and do not necessarily reflect the views of Iraq Business News. Supreme Judicial Council and UNDP Review Findings of Third Trial Monitoring Report on Grand Corruption Cases in Iraq On 20 June 2026, the Supreme Judicial Council and the United […]
From Amwaj Media. Any opinions expressed are those of the author(s), and do not necessarily reflect the views of Iraq Business News. Ankara's New Kurdish Dance in Iraq Leaves Erbil with the Leading Role Strengthening a steady rapprochement, Turkiye's Ambassador to Iraq Anil Bora Inan on June 4 met with Patriotic Union of Kurdistan (PUK) […]
From Amwaj Media. Any opinions expressed are those of the author(s), and do not necessarily reflect the views of Iraq Business News. Sudani's Legacy in Question as New Iraqi PM Clamps Down on Corruption Iraq is being rocked by several high-profile corruption scandals, upping pressure on former premier Muhammad Shia' Al-Sudani (2022-26). Multiple arrests linked […]
9By John Lee. The Federal Commission of Integrity has issued a statement clarifying the background to a criminal complaint before the Central Anti-Corruption Criminal Court against a sitting member of the Iraqi Council of Representatives. According to the Federal Commission of Integrity, the unnamed MP is alleged to have extorted the owner of a residential […]
