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 ordered five years "severe imprisonment" for the former Director of Customs at the Trebil (Tarbiel, Trebil) border crossing (pictured) between Iraq and Jordan. The director was also required to pay back 78 billion dinars ($60 million) to the state treasury. The decision was made following an investigation […]
By Aisha Kehoe Down, for the Organized Crime and Corruption Reporting Project (OCCRP). Any opinions expressed are those of the author(s), and do not necessarily reflect the views of Iraq Business News. Baghdad Airport's Employees Flag Concerns Over Security Company Employees of Canadian company Biznis Intel allege they are owed hundreds of thousands of dollars, […]
By John Lee. Dr. Ahmad Anwar, Head of the Kurdistan Region's Integrity Commission (KRIC), has reported that in 2023 the commission diligently investigated a total of 1,010 corruption cases, resulting in 230 cases being forwarded to the courts. Over the past five years, a significant 897 corruption cases have been referred to special tribunals since […]
By Aram Mahmood, for the Washington Institute for Near East Policy. Any opinions expressed are those of the author(s), and do not necessarily reflect the views of Iraq Business News. The Case of Iraq Underscores the Need of an International Anti-Corruption Court Given the inability-or unwillingness-of Iraqi institutions to adequately combat corruption, the need for […]
From the United Nations Development Programme (UNDP): A more investment-friendly economy in Iraq through UNDP`s arbitration initiative Iraq has been taking solid actions to adopt laws and policies that foster investment-friendly economic development intending to end systematic corruption, diversify its oil-dependent revenue and better serve its people. UNDP in Iraq has been working closely with […]
From the United Nations Development Programme (UNDP): Iraqi Anti-Corruption Academy Launches Laserfiche: A Digital Transformation Milestone Against Corruption E-governance represents a fundamental shift in the way governments around the world are embracing their mission. By harnessing the potential of technology, Governments are able to establish clear administrative objectives, enhance the quality of public services, make […]
By John Lee. The United Nations Development Programme (UNDP) in Iraq has launched a new Financial Investigations Handbook, which it describes as a practical guide for conducting parallel, integrated financial investigations, for use by investigative judges and institutions who are responsible for conducting criminal investigations. Full statement from UNDP: This week, Iraq took a significant […]
By Dr. Layth Mahdi. The opinions expressed are those of the author, and do not necessarily reflect the views of Iraq Business News. Without Change, There Is No Hope for Iraq I am a senior citizen that wants to contribute the last chapter of my life helping to rebuild Iraq. Despite all my efforts, I […]
By John Lee. Prime Minister Mohammed Shia Al-Sudani has presided over a meeting to monitor the progress of customs automation and network integration. The meeting included representatives from the United Nations Conference on Trade and Development (UNCTAD). During the meeting, detailed reports on the first phase of implementing the global system for customs automation and […]
By John Lee. The Iraqi Cabinet has endorsed recommendations from a meeting aimed at "unifying security measures" at Baghdad International Airport (BIAP). According to a statement from the Media Office of the Iraqi Prime Minister, the decisions are as follows: The Iraqi Civil Aviation Authority (ICAA) will settle its dues to the Canadian company Biznis […]
By Hayder Al-Shakeri for the Institute of Regional and International Studies (IRIS) at the American University of Iraq, Sulaimani (AUIS). The opinions expressed are those of the author(s), and do not necessarily reflect the views of Iraq Business News. The Underbelly of Iraq's 'Economic Boom' Most ordinary enterprises are forced to navigate an economic system […]
By John Lee. Iraqi Prime Minister Mohammed Shia' Al-Sudani met with Elizabeth Rosenberg, Assistant Secretary of the US Treasury, and her accompanying delegation on Wednesday. The discussion centered on cooperation between Iraq's financial institutions and the US Treasury, focusing on government actions to implement financial and banking reforms to combat corruption. Prime Minister Al-Sudani emphasized […]
