The latest corruption news from Iraq – company or government bribes, theft, stealing – brought to you by Iraq Business News
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 […]
The U.S. government has filed a civil lawsuit accusing KBR and its Kuwaiti subcontractor of submitting nearly $50 million in inflated claims to install live-in trailers for troops during the Iraq War. It is alleged that KBR and First Kuwaiti Trading Co. overcharged for truck, driver and crane costs, and misrepresented delays in providing around […]
By John Lee. The Special Inspector General for Iraq Reconstruction (SIGIR) has reported that U.S. Army Corps of Engineers (USACE) did not establish effective internal controls to document that goods and services paid for using DFI funds were received in Iraq. SIGIR sampled 12 DFI-funded payments, totaling about $1.1 billion, made to USACE and found that […]
By John Lee. Iraq's Interior Ministry says its forces have stormed Central Bank building in Baghdad and arrested 36 officials on suspicion of corruption. “A security force belonging to the ministry implemented an arrest warrant issued by the judicial council against a numerous officials of the Central Bank without any problem,” the ministry said in […]
Perhaps the biggest story of recent days was the shock dismissal of the Governor of the Central Bank of Iraq (CBI), Sinan al-Shabibi, and the issuing of arrest warrants for him and many of his staff. The nature of the allegations against Mr Shabibi are not entirely clear, but appear to center around manipulation of […]
