The latest corruption news from Iraq – company or government bribes, theft, stealing – brought to you by Iraq Business News
By John Lee. Iraq's Commission of Integrity has reported preserving more than IQD 837 billion (USD 640 million) and USD 551 million during 2025 as part of its anti-corruption activities. In its annual report, the commission outlined a rise in investigative, legal, and preventive actions aimed at protecting public funds and preventing waste. Key enforcement and […]
By John Lee. Iraq Fund for the Recovery of Smuggled Assets has reportedly recovered approximately $379 million in Iraqi funds from abroad, according to its chairman, Mohammed Ali Al-Lami. Speaking to the state-run Iraqi News Agency (INA), Al-Lami said the fund is seeking to sign cooperation agreements with international and local institutions to strengthen its […]
By John Lee. The World Bank has imposed a sanction of debarment with conditional release on the Turkish company Aktif Elektroteknik San ve Tic A.S. following findings of corrupt and fraudulent practices in Iraq. It said the company has been debarred for a minimum period of one year and three months. The firm may only be […]
By John Lee. Transparency International has said that Iraq has improved its ranking and score in the global Corruption Perceptions Index (CPI) for 2025. From a total of 182 countries, Iraq came in at number 136, up 4 places on the previous year. And from a score of 16 in 2013, 2014 and 2015, Iraq […]
By John Lee. Iraq's Commission of Integrity has recovered more than $3 million in embezzled funds belonging to the Baghdad Municipality, following a favourable ruling by the Lebanese judiciary in support of the Iraqi government. The authority said the recovery was achieved through close coordination with the Iraqi Embassy in Beirut, leading to enforcement of […]
By John Lee. Mark Savaya, US President Donald Trump's special envoy to Iraq, has said that corruption must be tackled decisively if Iraq is to achieve stability, arguing that militias are a symptom rather than the root cause of the country's challenges. He identified fake payrolls, fake loans, and fictitious assets as major sources of […]
By John Lee. The United Nations Development Programme (UNDP) has made a series of recommendations on tackling corruption in Iraqi Kurdistan. The recommendations are included in its report on the second phase of the Trial Monitoring Programme on grand corruption cases in the region. Expand Judicial Specialization: Replicate the Fourth Erbil Criminal Court model in […]
From the United Nations Development Programme (UNDP). Any opinions expressed are those of the author(s), and do not necessarily reflect the views of Iraq Business News. Corruption remains a persistent threat to public accountability and undermines trust in public institutions. While the Kurdistan Regional Government continues to promote integrity through policies, legislation, and institutional reforms, […]
By John Lee. The Federal Integrity Commission has held talks with the United Nations Development Programme (UNDP) on strengthening bilateral and international coordination to recover smuggled assets and extradite individuals wanted in corruption cases. The Commission's First Deputy Chairman, Dr Muzhahir al-Jubouri, met UNDP Justice Initiatives Support Project Director Yama Turabi at the Commission's headquarters. […]
By John Lee. The Federal Integrity Commission has formally rejected claims that around IQD 2.5 trillion (approximately $1.9 billion) was withdrawn or lost from the Social Protection Fund's accounts, confirming that the full amount remains intact and under official control. The Commission said it formed an emergency investigation team immediately after widespread reports alleged the […]
Iraq Strengthens Integrity and Environmental Justice: Anti-Corruption and Arbitration Initiative Enters New Phase With a 14-place leap in global Transparency Index, the country moves to tackle corruption linked to climate, environment, and natural resources In a move towards transforming how Iraq fights corruption and protects its natural resources, the Government of Iraq and the United […]
By John Lee. An Iraqi government spokesman has said Iraq views recent US sanctions against Iraqi enities, including the Muhandis General Company [Sharakat al-Muhandis al-Amma], as "deeply regrettable," describing it as a unilateral action that contradicts the spirit of friendship and mutual respect between the two countries. Basim Alawadi added that the Prime Minister has […]
