By Mujab Salaheddine, for OCCRP. Any opinions expressed are those of the author(s), and do not necessarily reflect the views of Iraq Business News. Iraq Intensifies Anti-Graft Drive with Dozens of High-Profile Arrests, Asset Seizures While the government's latest crackdown resulting in the arrest of top officials and the seizure of millions has won praise, […]
By John Lee. The Organized Crime and Corruption Reporting Project (OCCRP) has claimed that Iraq's dollar auction system has been exploited by money launderers and militant groups. Click here to read the report. (Source: OCCRP)
By Nneoma Omeje, 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. UN: Iraq Emerging as Major Drug Trafficking Transit A new report by the United Nations Office on Drugs and Crime (UNODC) claims that Iraq […]
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. Iraq Deploys Special Forces to Baghdad Airport to Increase Security Iraqi authorities have deployed special forces to increase security at Baghdad International Airport […]
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 Lara Dihmis, 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. Iraq Central Bank Sues Executives of Private Bank Investigated by OCCRP The Central Bank of Iraq (CBI) has filed several lawsuits against the chairman […]
By John Lee. The Iraqi government has reportedly issued warrants for 26 former and current top officials, including 11 ex-ministers, who are suspected of corruption. According to the Organized Crime and Corruption Reporting Project (OCCRP), the warrants issued included 15 to director generals. Sources told Asharq Al-Awsat that none of the warrants are for current […]
