The latest corruption news from Iraq – company or government bribes, theft, stealing – brought to you by Iraq Business News
By Padraig O'Hannelly. The Kurdistan Regional Government's (KRG) biometric registration program is claimed to have removed more than 16,000 'ghost workers' from the state's payroll. Addressing the CWC/GFEn's Kurdistan Iraq Economic Forum (KIEF) online conference, Kurdistan's Deputy Prime Minister, Qubad Talabani, said: "Building on phase one of our biometric registration program, where every wage-earner was enrolled, […]
By Salam Zidane for Al Monitor. Any opinions expressed here are those of the author and do not necessarily reflect the views of Iraq Business News. Demands for payment from tribes, militias stalling investment in Iraq Economic projects in Iraq are facing major setbacks due to ongoing payment demands from tribes and armed groups. Click […]
By Joe Snell for Al Monitor. Any opinions expressed here are those of the author(s) and do not necessarily reflect the views of Iraq Business News. Ex-Ninevah governor arrested as Iraqi government reins in corruption Iraq's anti-corruption commission announced last week that it had arrested the former governor of Nineveh province, Nawfel Akoub, who was […]
By John Lee. French telecoms company Orange Group has reportedly launched legal proceedings against the Iraqi government with the International Center for Settlement of Investment Disputes (ICSID), part of the World Bank, for more than $400m that it alleges was expropriated by the country's regulator. The case relates to the company's investment in Korek, the […]
Breaking Out of Fragility: A Country Economic Memorandum for Diversification and Growth in Iraq Iraq is at a crossroads. Almost two decades after the 2003 war, the country remains caught in a fragility trap, facing increasing political instability, growing social unrest, and a deepening state-citizen divide. Amid a multitude of crises (including an oil price […]
By John Lee. The Iraqi government has said it is taking action to "end exemptions for some goods from import duties to increase income from border crossings". In a statement on Twitter, Minister of Finance Ali Allawi said: "Iraq is facing a dangerous situation; oil revenues are not enough to cover state expenditure, including the […]
By Azhar Al-Ruabie for Al-Monitor. Any opinions expressed are those of the author(s), and do not necessarily reflect the views of Iraq Business News. Corruption continues to threaten Iraq's stability Iraqi Prime Minister Mustafa al-Kadhimi visited the city of Nasiriyah on Oct. 5 and confirmed that there are 270 uncompleted projects, some of them unfinished […]
Former Unaoil executive sentenced for paying bribes to win $1.7-billion worth of contracts Basil Al Jarah has today been sentenced to three years and four months' imprisonment for paying in excess of $17m in bribes to dishonestly secure approximately $1.7bn worth of contracts in post-occupation Iraq. Al Jarah, Unaoil's former Iraq partner, conspired with others […]
Two individuals have been charged with bribery offenses in connection with Department of Defense contracts as part of the Fraud Section's ongoing efforts to combat corruption and fraud in contracting on U.S. military installations overseas. Mark Alan Fryday, 37, and Lara Jumaah Mohammed, 30, both residing in Erbil, Iraq, were charged in an indictment filed […]
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. Iraqi Government steps up Fight Against Corruption The arrest of six senior officials on corruption charges shows that serious steps are taken in the fight against corruption, amid […]
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 […]
