The latest corruption news from Iraq – company or government bribes, theft, stealing – brought to you by Iraq Business News
By John Lee. The CEO of Total, Christophe de Margerie (pictured), is to appear in a Paris court on Monday to fight charges of wrongdoing relating to the United Nations oil-for-food relief program in Iraq. Total, Vitol and 18 individuals, including de Margerie (61), are listed as defendants in the trial over claims the program […]
By John Lee. Prime Minister Nouri Al-Maliki has said that some financial corruption is politically motivated, and some is exaggerated by the media. During the 6th Annual Integrity Commission Conference, the Prime Minister said that the fight against corruption should not be part of political wrangling, because it gives corrupt people a chance to escape […]
By John Lee. A US Army major has pleaded guilty to accepting gratuities from contractors while working in Iraq. Court documents say that Ulysses S. Hicks (40) was a U.S. Army captain serving as a pay agent for money used to buy miscellaneous items and supplies from local vendors. From about March 2007 to October 2008, […]
By John Lee. Iraq ranks in 11th place worldwide for the amount of money flowing out via crime, corruption and tax evasion over the past ten years, according to Global Financial Integrity (GFI), a Washington-based research and advocacy organization. Illicit outflows of cash averaged $10.6 billion per year. Data for Iraq was not available in […]
A delegation of nine American specialists in the fields of federal law enforcement, justice, and cultural heritage protection visited Baghdad from December 17 to 20, 2012, to attend a conference on Countering Antiquities Trafficking. At the conference the delegation trained Iraqi Ministry of Interior police investigators representing 15 provinces on methods of identifying Iraqi cultural […]
The Board of EITI (Extractive Industries Transparency Initiative) has declared Iraq to be 'Compliant' with the EITI Standard. There are now 18 countries that are 'EITI Compliant'. EITI compliance means that the country has an effective process for annual disclosure and reconciliation of all revenues from its extractive sector. This allows citizens to see how […]
By John Lee. A British contractor has agreed to plead guilty to wire fraud conspiracy in a deal to supply vehicles to Iraqi police, according to Associated Press. APTx was to receive $5.7 million as a subcontractor in an August 2004 deal to procure 51 vehicles for the Iraqi Police Authority. The US Department of […]
By John Lee. Transparency International has said that Iraq maintained its position in the global Corruption Perceptions Index (CPI). In the latest annual list, Libya was in 8th-last position, a ranking it shared last year with Haiti, which has improved its position by two places. From at total of 176 countries, Iraq came in at […]
By John Lee. Iraq's Commission on Integrity reports that Deputy Prime Minister Salih al-Mutlaq has still not complied with the country's financial disclosure requirements, despite that fact that Prime Minister Nouri al-Maliki and the other two of his three deputy Prime ministers have presented their financial disclosure statements to the Commission. President Jalal Talabani has also […]
By John Lee. A U.S. Marine could face a maximum of 20 years in custody for accepting $150,000 in bribes from contractors while stationed in Iraq. Associated Press reports that 36-year-old Staff Sgt. Gilbert Mendez, who worked as a contracting officer at Camp Fallujah in 2006 and 2007, pleaded guilty on Thursday to conspiring to […]
By John Lee. According to a report from NINA, the Iraqi government decided today (Thursday) to end the official contract for Ali al-Dabbagh as the Iraqi government Spokesman. Dabbagh stated earlier: "I'm the first one who alerted the Prime Minister Nuri al-Maliki to the possible existence of suspicions of corruption regarding arms deal with Russia." […]
By Mohammed Omar al-Qaysi. This article was originally published by Niqash. Any opinions expressed are those of the author, and do not necessarily reflect the views of Iraq Business News. Farmers in Ninawa are being forced to abandon their farms in droves because of desertification. And now they say, to make matters worse, those who […]
