The latest corruption news from Iraq – company or government bribes, theft, stealing – brought to you by Iraq Business News
By John Lee. Prime Minister Adel Abdul Mahdi (pictured) has called for an investigation into the appointment of a deputy director general to the Iraqi Civil Aviation Authority (ICAA), citing allegation that the appointment was made under threat. In a statement the Prime Minister said. "His Excellency Prime Minister Adil Abd Al-Mahdi ordered to conduct […]
KRG Prime Minister Nechirvan Barzani received Lebanese Minister of Foreign Affairs Gebran Bassil, Minister of State for Combating Corruption Nicolas Tueni, and their accompanying delegation. In the meeting, also attended by Kurdistan Regional Government ministers and senior officials, they discussed the political situation in Iraq including the post-election process, and the formation of the new […]
By John Lee. A former Minister for Trade and two former State Directors of the Ministry have been sentenced in absentia to seven years in prison for corruption. A statement from Iraq's Commission of Integrity said the three committed offenses in two contracts between the State Company for Trading Grain and a company supplying basmati […]
A former business partner of a U.S. military contractor was sentenced today to 18 months in prison for his role in a years-long scheme to bribe U.S. Army contracting officials stationed at a U.S. military base in Kuwait during the Iraq War. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, Special […]
By John Lee. The Iraqi government has retaken ownership of a property in Baghdad, after it said it was unlawfully sold to "the wife of a senior official in the previous [Abadi] government". The Commission of Integrity said in a statement that "the property was sold by the official to his wife in violation to […]
By Fehim Tastekin for Al Monitor. Any opinions expressed here are those of the author and do not necessarily reflect the views of Iraq Business News. While Turkey was eagerly anticipating a new government in Baghdad to sort out many problems with Iraq, a last minute decision by the outgoing prime minister has added a fresh item […]
Corruption has become the biggest threat to the future stability of Iraq following the defeat of Islamic State, Britain’s ambassador in Baghdad has told the Evening Standard newspaper in London. Jon Wilks said that although there were “remnants” of IS still present, the country was “settling down ahead of expectations” and starting to recover from […]
In May of this year, we reported claims that Iraq’s anti-corruption bodies were investigating the contract to operate the duty-free shops at Baghdad and Basra airports, following reports of corruption from Al-Ahad TV. According to a new report from Al-Ahad TV, and to documents recently received by Iraq Business News (see below), the Iraqi Parliament has […]
By John Lee. A former deputy general secretary at Iraq’s Ministry of Defense has reportedly been sentenced to six years in prison corruption. According to Rudaw, Ziad al-Qattan was conviced in relation to three contracts to supply the Ministry with light weaponry and military equipment. He held the position during the Iraqi Transitional Government of […]
The US Securities and Exchange Commission (SEC) announced that Paris-based pharmaceutical company Sanofi has agreed to pay more than $25 million to resolve charges that its Kazakhstan and the Middle East subsidiaries made corrupt payments to win business. According to the SEC’s order, the schemes spanned multiple countries and involved bribe payments to government procurement officials […]
UNDP support to the Commission of Integrity to fight corruption A technical study visit is currently being organized in Korea by the United Nations Development Programme (UNDP) with support from UNDP Seoul Policy Centre (USPC) for a high-ranking delegation from the Iraqi Integrity commission, to benefit from the Korea’s innovative, well tested-and-proven policy tools to […]
AFP reports that with players banned from travel, executives sacked and a national squad that just withdrew from the Asian Games, Iraqi football is paying the price for a string of age fraud scandals. Read more here. (Source: AFP)
