By John Lee. Iraq's Commission on Integrity has issued a warrants for the arrest of the governor of Kirkuk, the director of school buildings in the governorate, along with 23 employees. The are accused of misappropriating nearly 58 billion Iraqi dinars ($49 million) in relation to a school-building programme. The project was assigned to a […]
Tag Archives | Commission on Integrity
Details of PM's New Appointments to Key Institutions
By Michael Knights, for the Washington Institute for Near East Policy. Any opinions expressed are those of the author(s), and do not necessarily reflect the views of Iraq Business News. Kadhimi's Rolling Reshuffle (Part 2): Protecting Iraq's Economic Institutions and Borders On September 14, Baghdad announced a range of strategic leadership appointments for institutions tasked […]
Tags: Baghdad Stock Exchange, Central Bank of Iraq (CBI), Commission on Integrity, Dr Mike Knights, featured, Iraq Civil Aviation Authority (ICAA), Iraq Securities Commission (ISC), mn, Mustafa al-Kadhimi, National Investment Commission (NIC), Trade Bank of Iraq (TBI), Umm Qasr Port, Washington Institute for Near East Policy
Officers Referred to Military Courts on Corruption Charges
Iraqi Defence Minister Najah Al-Shammari has issued an order on Thursday to refer several officers and commanders to military courts on corruption charges. The Ministry of Defence did not name the officers or specify their ranks. Last year, the Iraqi Commission of Integrity uncovered more than 2,000 warrants for corruption in the country in 2017, issued against […]
Integrity Commission to investigate Delays in Infrastructure Projects
By John Lee. Prime Minister Haider Al-Abadi has asked Iraq’s Integrity Commission to investigate the delays and stoppages in some infrastructure projects in Basra and other southern provinces. He said some of these delays were the result of corruption, while other we because of what he described as a dereliction of duty and a failure […]
Tags: Al Basra, Commission of Integrity, Commission on Integrity, featured, Haider al Abadi, Infrastructure
Corruption Probes: Iraq takes Custody of Officials
By Adnan Abu Zeed for Al Monitor. Any opinions expressed here are those of the author and do not necessarily reflect the views of Iraq Business News. Iraq is boosting its efforts to extradite fugitives wanted in corruption cases. On Jan. 25, Iraqi authorities in cooperation with Interpol took custody of former Trade Minister Abdel […]
No Winners In Iraq’s New ‘War On Corruption’
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. Every day new anti-corruption cases are announced in Iraq's new "war on corruption". Yet they achieve virtually nothing. This may well be a war that nobody in Iraq can win. […]
Ex-Iraqi Minister arrested in Beirut
Lebanese security services arrested have reportedly arrested the former Iraqi trade minister, Abdul-Fallah al-Sudani [Abd al-Falah al-Sudani], who is convicted of corruption. Sudani, who is wanted by Interpol, was arrested in Beirut Rafic Hariri International Airport (pictured) on 10th September. In 2012, Sudani was convicted of embezzlement in absentia and sentenced to seven years in […]
Authorities Deny Release of Iraqi Airways Chief
The Commission of Integrity has denied reports on the release of Iraqi Airways chairman following his arrest "red-handed" taking a bribe. A commission statement on August 15 said that reports by some media outlets that claimed the release of Samer Kabba, the Iraqi Airways chairman, were untrue. The statement said the investigating judge referred the […]
Basra Governor "quits" after Corruption Investigation
By John Lee. The governor Basra has reportedly stepped down and gone to Iran following an investigation by the Integrity Commission into allegations of corruption against him. The Integrity Commission has asking the foreign ministry in Baghdad to ask Iran to repatriate Majid al-Nasrawi. According to a report from Reuters, a Basra-based politician close to Nasrawi […]
Iraq's Dysfunctional Government by Proxy
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. With Prime Minister Haider al-Abadi thought to be working on reforms that include the formation of a technocratic Cabinet, the issue of proxy appointments is back in the spotlight. For more than a […]
Tags: Cabinet, Commission on Integrity, featured, Haider al Abadi, Nahrain University, reforms, technocratic Cabinet
Ministry of Oil Concludes Shaky Refinery Deal with Satarem
By Ahmed Mousa Jiyad. Any opinions expressed are those of the author, and do not necessarily reflect the views of Iraq Business News. The Ministry of Oil Concludes Shaky Deal for Missan Refinery with Satarem The Ministry of Oil has decided to go ahead with the Missan Refinery deal with the legally bankrupt small Swiss […]
Tags: Ahmed Mousa Jiyad, China, Commission on Integrity, Corruption, featured, Maysan, Missan, Missan refinery, Satarem, Switzerland, Wahan
Murdered Trade Ministry Official 'was about to Expose Corruption"
By John Lee. According to a report from Shafaaq, an Iraqi Trade Ministry media adviser, who was killed last month by a bomb attached to his car, had been about to hand over files accusing the ministry of corruption to the country's Integrity Commission. The Central Investigating Court said in a statement that four security […]