The latest corruption news from Iraq – company or government bribes, theft, stealing – brought to you by Iraq Business News
From Amwaj Media. Any opinions expressed are those of the author(s), and do not necessarily reflect the views of Iraq Business News. Inside story: Kadhimi, Arab-Iranian dialogue and the 'witch-hunt' in Iraq Former Iraqi prime minister Mustafa Al-Kadhimi's recent trip to Iran came as a surprise to many Iraqis and Iranians. The trip triggered a […]
By Reva Dhingra and Marsin Alshamary, for The Brookings Institution. The opinions expressed are those of the author(s), and do not necessarily reflect the views of Iraq Business News. Corruption is the forgotten legacy of the Iraq invasion Iraq's struggle with corruption can be traced back to occupation-era reconstruction policies and to Baathist-era patronage. The […]
By John Lee. Iraq and the Sultanate of Oman are finalising a memorandum of understanding (MoU) in the field of combating corruption. The Iraqi Integrity Commission's head, Judge Haider Hanoun, praised Oman's cooperation with the commission regarding extradition, including the arrest of fugitives by Omani authorities. Talks are underway to conclude the MoU to exchange […]
By John Lee. The Prime Minister of Iraq, Mohammed S. Al-Sudani, has approved the recommendations of a committee investigating corruption in the Umm Qasr port. The committee found that private companies operating at the General Company for Iraqi Ports were charging additional fees not approved by the Ministry of Transportation, leading to increased prices for […]
Prime Minister Mr. Mohammed S. Al-Sudani, met on Thursday with the International Monetary Fund (IMF) Resident Representative, Mr. Gazi Shbaikat. During the meeting, they discussed Iraq's relationship with the IMF and the cooperation in supporting financial policies and plans to achieve stability in the Iraqi economy. They highlighted the importance of the financial and administrative […]
By Lara Dihmis, for the Organized Crime and Corruption Reporting Project (OCCRP). Any opinions expressed are those of the author(s), and do not necessarily reflect the views of Iraq Business News. Iraq Central Bank Sues Executives of Private Bank Investigated by OCCRP The Central Bank of Iraq (CBI) has filed several lawsuits against the chairman […]
By John Lee. The Federal Commission of Integrity (FCoI) has revealed that the judiciary issued a total of 90 arrest warrants and summons orders during the month of January. These orders were directed at senior officials suspected of corruption under investigation by the FCoI's offices and directorates in Baghdad and other provinces. According to the […]
By John Lee. A former Iraqi Transport Minister has reportedly been sentenced to "maximum imprisonment" for corruption. According to The National, Kazem Al Hamami was sentenced in absentia, having been accused of tampering with contracts and tenders during his tenure as Minister from 2014 to 2018. The accusations related to a land deal involving the […]
By John Lee. Iraq's Federal Commission of Integrity has issued warrants for the arrest of four senior officials in the previous government, including former Minister for Finance, Ali Allawi (pictured). The warrants relate to the theft of 3.7 trillion Iraqi dinars ($2.5 billion) from the General Tax Authority's account at the state-run Rafidain Bank, an […]
Prime Minister Mr. Mohammed S. Al-Sudani has received the delegation of Transparency International, in the presence of the Ambassadors of the European Union (EU) and Germany. During the meeting, they discussed the government's efforts in combating financial and administrative corruption, and the practical steps taken in this regard. The Prime Minister reaffirmed the government's determination […]
By Simon Watkins for the OilPrice.com. Any opinions expressed are those of the author(s), and do not necessarily reflect the views of Iraq Business News. Will Iraq Finally Revive This Mothballed Megaproject? For several years now, Iraq has been able to access all the technology required to turn part of its abundant crude oil and/or […]
By Ashish Kumar Sen for the United States Institute of Peace (USIP). Any opinions expressed here are those of the author(s) and do not necessarily reflect the views of Iraq Business News. Fighting Corruption Harder than Fighting ISIS, Says Iraq's Deputy Prime Minister Fuad Hussein lays out Iraqi government's priorities, says Iraq's interests dictate its […]
