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. Iraqi president's anti-corruption bill sparks debate Iraqi President Barham Salih has announced the submission of a bill to the country's parliament entitled "Recovering the Proceeds of Corruption." The president claims that widespread corruption […]
Fostering justice to curb corruption in Iraq: €15 million project supports transparency and accountability across state institutions A EUR 15 million initiative aimed at curbing corruption in Iraq and bolstering transparency and public accountability has been launched today in partnership between the European Union Delegation to Iraq, the United Nations Development Programme (UNDP), and Iraqi […]
By John Lee. Iraqi President Barham Salih [Saleh] has claimed that an estimated $150 billion has been smuggled out of Iraq since 2003. In a televised address, he said that this was from a total of close to $1 trillion in oil revenues. He added: "As I introduce a draft law to parliament to recover […]
Iraqi Kurdistan's Authoritarian Turn: Western ally 'Discards idea of Democracy' Writing in the Financial Times, Chloe Cornish says the arrest and conviction of journalists and activists In Iraqi Kurdistan has revived concerns over a government dominated by two clans, the Barzanis and the Talabanis. Click here to read the full article (subscription required)
By John Lee. Iraq's Commission of Integrity (COI) has announced that an accountant at the Al-Amara branch of the Agricultural Cooperative Bank has been given a 30-year prison sentence for the embezzlement of 996 million Iraqi dinars ($680,000). Her assets were also seized, and she will be required to repay the amount. A former director […]
Iraq Britain Business Council (IBBC) seminar to launch Professor Frank Gunter's publication on Corruption in Iraq: Corruption Worse Than ISIS: Causes and Cures for Iraqi Corruption In a well-attended online seminar, with leading International and Iraqi businesses, Embassy officials and media, Professor Frank Gunter outlined some of the key points in his paper on Corruption in […]
Corruption Worse Than ISIS: Causes and Cures for Iraqi Corruption The Iraq Britain Business Council (IBBC) is delighted to invite you to the public launch of Professor Frank Gunter's new paper on corruption in Iraq on Monday 26th of April from 1pm - 2pm BST. Following the presentation of the paper there will be comments from […]
By John Lee. Rusafa Criminal Court has sentenced an employee at the Taxes Public Commission to two years of "severe imprisonment" on a charge of bribery. Iraq's Supreme Judicial Council said the man was found guilty of taking IQD18 million from a merchant in order to reduce taxes. (Source: Iraq Supreme Judicial Council)
By John Lee. Iraq's Federal Court of Cassation has ratified the imprisonment of a former director of the Customs Center at Najaf Airport. According to the Commission on Integrity, the director took money to allow the smuggling of 400 boxes of medicine through the airport. (Source: Commission on Integrity)
By John Lee. An Iraqi court has sentenced the director of the Baghdad Star [Najmat Baghdad] housing project to two years in prison and fine of IQD 10 million on a charge of bribery. According to Iraq's Supreme Judicial Council, the director giving an employee money to get investment licenses in Baghdad. (Source: Iraq Supreme […]
By Ahmed Maher, for The National. Any opinions expressed are those of the author(s), and do not necessarily reflect the views of Iraq Business News. Iraq corruption: how ministry officials make millions in 'cash for jobs' schemes A part-time job with a temporary contract in Iraq's Industry and Minerals Ministry cost mechanics graduate Yasmine $1,000. […]
By John Lee. The Iraqi President, Barham Salih (pictured), has reportedly announced new legal measures to recover funds looted from Iraq. Economist Basem Jamil Antoun told Asharq Al-Awsat that funds stolen since the fall of Saddam Hussein in 2003 are estimated at $250 billion. Click here to read the full story. (Source: Asharq Al-Awsat)
