The latest corruption news from Iraq – company or government bribes, theft, stealing – brought to you by Iraq Business News
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Federal Integrity Commission has formally rejected claims that around IQD 2.5 trillion (approximately $1.9 billion) was withdrawn or lost from the Social Protection Fund's accounts, confirming that the full amount remains intact and under official control.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 […]
By John Lee. The US Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed new sanctions targeting individuals and companies accused of helping the Iranian regime evade US sanctions, smuggle weapons, and engage in corruption through networks operating in Iraq. According to a statement from OFAC, the designations target Iraq-based financial and […]
By John Lee. Iraq's Commission of Integrity and the Iraqi National Security Service have signed a cooperation agreement aimed at strengthening joint efforts to combat corruption and crimes that threaten national security and Iraq's economic interests. The agreement covers the exchange of information on corruption suspects and the recovery of stolen assets, as well as investigations […]
By Hayder Al Shakeri for The National. Any opinions expressed here are those of the author(s) and do not necessarily reflect the views of Iraq Business News. Why is energy-rich Iraq still having to import electricity? For more than a decade, Iraq's power system has relied heavily on Iranian gas and electricity imports, which at […]
By John Lee. Deputy Prime Minister and Foreign Minister Fuad Hussein inaugurated on Wednesday, 10 September 2025, the new 'Tasheel' service for the electronic authentication of documents through secure mail at the Ministry's Consular Department. The launch was attended by Consular Department Director Dr. Falah Abdul Hassan and representatives from the Ministry of Communications. Minister […]
By Jon Wilks, for the Atlantic Council. Any opinions expressed here are those of the author(s) and do not necessarily reflect the views of Iraq Business News. Dispatch from Basra: Glimpses of hope in Iraq's forgotten south There is perhaps nowhere else where the high hopes of the new Iraq were so dashed as in […]
By John Lee. Iraqi Prime Minister Mohammed Shia Al-Sudani (pictured) has directed the formation of a high-level investigative committee to examine allegations of corruption involving the mixing and smuggling of crude oil and petroleum products, both at Iraqi ports and within the country's territorial waters. Sudani stressed that there would be zero tolerance in handling […]
By John Lee. Iraq's Federal Integrity Commission has dismantled a network of 16 employees from the Nasiriyah Municipality Directorate involved in bribery, forgery, and embezzlement. In a statement issued on 30th July 2025, the Commission revealed that its Dhi Qar Investigation Office formed a special task force after receiving reports of suspected corruption. The team […]
