The latest corruption news from Iraq – company or government bribes, theft, stealing – brought to you by Iraq Business News
By John Lee. The Cabinet held its weekly meeting on Tuesday under the chairmanship of Prime Minister Mustafa Al-Kadhimi, at which it discussed how to improve the organisation of the public sector. The Prime Minister asked the Minister of Planning to form and lead a working group responsible for collecting data that will count the […]
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 […]
Women's participation critical to ending corruption in Iraq: New forum launches today The United Nations Development Programme (UNDP) in Iraq has launched Iraq's first-ever anti-corruption forum for women, highlighting the integral role women play in combating corruption in the country. The Women Against Corruption forum brings together 35 academics and activist Iraqi women from the […]
From Middle East Monitor, under a Creative Commons licence. Any opinions expressed here are those of the author(s) and do not necessarily reflect the views of Iraq Business News. The Iraqi Commission of Integrity (COI) said on Tuesday it had charged 50 ministers and 480 senior ranking officials with corruption as well as recovering and […]
By John Lee. Iraq's Commission of Integrity has said that two official have been sentenced, in absentia, to seven years in prison for misusing 7.1 billion dinars ($6 million) of public funds. The two were former board members of the Martyrs Foundation, and tbe violations concerned a contract with a German company. Arrest warrants have […]
Second former Unaoil executive sentenced for bribery in post-occupation Iraq Stephen Whiteley, Unaoil's former territory manager for Iraq, has today become the second Unaoil executive to be sentenced for paying over $500,000 in bribes to secure a $55m contract to supply offshore mooring buoys. He was sentenced by HHJ Beddoe to 3 years' imprisonment. This […]
Ziad Akle, Unaoil's territory manager for Iraq, has been sentenced to five years' imprisonment for paying over $500,000 in bribes to secure a $55m contract to supply offshore mooring buoys. [Update 10th Dec 2021: Akle's conviction was quashed by the Court of Appeal.] The new buoys formed part of the post-occupation Iraqi government's "Master Plan" […]
By John Lee. The UK's Serious Fraud Office (SFO) has secured convictions against two former oil executives who conspired to give corrupt payments to secure contracts in Iraq. A jury at Southwark Crown Court found Ziad Akle guilty on two counts and Stephen Whiteley guilty on one count of conspiracy to give corrupt payments. [Update […]
By Adnan Abu Zeed for Al-Monitor. Any opinions expressed are those of the author(s), and do not necessarily reflect the views of Iraq Business News. Iraqi protesters set sights on local governors Protesters in central and southern Iraq are demanding the sacking of governors and local government administrators. The protests have spread to Kirkuk, where demonstrators called for removing […]
From Al Jazeera. Any opinions expressed are those of the author(s), and do not necessarily reflect the views of Iraq Business News. With a fall in oil prices, countries like Iraq are looking to diversify their economy. But corruption is making that difficult. Al Jazeera's Simona Foltyn has this exclusive report on the challenges facing […]
By John Lee. The UK's Serious Fraud Office (SFO) has dropped its investigation into ABB linked to the Unaoil case. After a thorough and detailed review of the available evidence, the SFO concluded that this case did not meet the relevant test for prosecution as defined in the Code for Crown Prosecutors. The SFO announced […]
Prime Minister Al-Kadhimi: Iraq is greater than the challenges facing it Prime Minister Mustafa Al-ccalled for national unity as he outlined the difficulties facing the country, saying that Iraq is greater than the challenges facing it. In an article published on Monday, Prime Minister Al-Kadhimi said that he wanted to put before the Iraqi people, […]
