Tag Archives | Corruption

The latest corruption news from Iraq – company or government bribes, theft, stealing – brought to you by Iraq Business News

Iraqi Border Crossings "Better Protected"

By Shelly Kittleson, for Al Monitor. Any opinions expressed here are those of the author(s) and do not necessarily reflect the views of Iraq Business News. Iraqi border crossings better protected as cells attempt desert attacks The prime minister's decision to send military reinforcements to Iraq's border ports last year seems to have made officials […]

UK National Charged with Bribery in Iraq Reconstruction

United Kingdom National Charged with Bribery and Kickback Scheme Involving Iraqi Reconstruction Contracts A United Kingdom national is charged with wire fraud and conspiracy to commit bribery for his role in a scheme involving the award of millions of dollars of U.S. Army Corps of Engineers (USACE) reconstruction contracts in Iraq, Acting U.S. Attorney Rachael […]

New Agreement to help Combat Corruption in Iraq

Transparency, accountability, integrity: New agreement to help combat corruption in Iraq The United Nations Development Programme (UNDP) and the Iraqi Prime Minister's Office have reaffirmed their partnership and commitment to preventing and combating corruption in Iraq by signing a new Memorandum of Understanding (MoU) designed to promote transparency, accountability and integrity in the public and […]

Iraqi Economy 'Riddled with Corruption'

Iraq's economy is so riddled with corruption that minor border post jobs are changing hands for as much as $100,000, Iraq's deputy prime minister, Ali Allawi (pictured), has admitted. More here. (Source: The Guardian)

Fmr Australian Exec Arrested over Alleged Iraq Bribery

By John Lee. The Australian Federal Police (AFP) has made one arrest, and issued a further two arrest warrants, following an investigation into alleged improper payments made by Singapore-registered Leighton Offshore Pty Ltd, regarding two contracts with Iraq Crude Oil Export in 2010 and 2011. The Sydney Morning Herald names the arrested suspect as Russell […]

More than 16,000 Ghost Workers removed in Kurdistan

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, […]

Ex-Ninevah Governor Arrested on Corruption Charge

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 […]

Orange launches Proceedings against Iraqi Govt

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: Diversification and Growth in Iraq

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 […]