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corruption

08/12/2024 Former Iraqi investment chief sentenced in absentia for corruption

Ordered to repay illicit gains

Former Iraqi investment chief sentenced in absentia for corruption

25/11/2024 Baghdad court sentences Nur Zuheir and two others in ‘Theft of the Century’ case

Whereabout unknown

Baghdad court sentences Nur Zuheir and two others in ‘Theft of the Century’ case

19/11/2024 Four arrested in Baghdad International Airport gold smuggling case

Following discovery this week

Four arrested in Baghdad International Airport gold smuggling case

18/11/2024 Baghdad airport gold smuggling case sparks investigation by Iraq’s Integrity Commission

Operation 'foiled'

Baghdad airport gold smuggling case sparks investigation by Iraq’s Integrity Commission

14/11/2024 Writer and academic Faris Harram: Iraq a democracy in name only

Media Monitor

Writer and academic Faris Harram: Iraq a democracy in name only

11/11/2024 Anti-corruption body investigates bribery claims involving PM’s advisor

Al-Faisal denies all allegations

Anti-corruption body investigates bribery claims involving PM’s advisor

09/11/2024 Al-Faisal denies resignation, calls audio recording a targeted attack

'False and fabricated'

Al-Faisal denies resignation, calls audio recording a targeted attack

29/10/2024 Iraqi PM orders probe into alleged tax authority corruption recording

Director general suspended

Iraqi PM orders probe into alleged tax authority corruption recording

23/10/2024 Iraq appoints new Integrity Commission head with former head moved into ‘advisor’ role at justice ministry

Haider Hanoun replaced

Iraq appoints new Integrity Commission head with former head moved into ‘advisor’ role at justice ministry

01/10/2024 Amnesty International: Five years after Tishreen protests, justice remains elusive for victims

'If you want to kill a cause, form a committee'

Amnesty International: Five years after Tishreen protests, justice remains elusive for victims

30/09/2024 Iraqi court sentences police major to 10 years for regulatory extortion

'Threatening citizens'

Iraqi court sentences police major to 10 years for regulatory extortion

25/09/2024 Iraq signs ‘anti-corruption memorandum’ with China

'Fighting corruption'

Iraq signs ‘anti-corruption memorandum’ with China

21/09/2024 Najaf airport officials sentenced to 10 years for corruption in absentia

Runway contract

Najaf airport officials sentenced to 10 years for corruption in absentia

17/09/2024 Advisor says recent crises linked to concern over PM Al-Sudani’s ‘change of direction’

Media Monitor

Advisor says recent crises linked to concern over PM Al-Sudani’s ‘change of direction’

09/09/2024 Al-Hakim discusses bilateral relations, anti-corruption efforts with EU ambassador

Media Monitor

Al-Hakim discusses bilateral relations, anti-corruption efforts with EU ambassador

09/09/2024 Karkh Court orders arrest of guarantors in Iraq’s ‘Theft of the Century’ case

Seven targeted

Karkh Court orders arrest of guarantors in Iraq’s ‘Theft of the Century’ case

05/09/2024 Independent MP Yasser Al-Husseini praises Integrity Commission chief for ‘defending institution’

Media monitor

Independent MP Yasser Al-Husseini praises Integrity Commission chief for ‘defending institution’

27/08/2024 Iraqi court reportedly issues second arrest warrant for suspect in $2.5 billion embezzlement case

Nur Zuheir

Iraqi court reportedly issues second arrest warrant for suspect in $2.5 billion embezzlement case

20/08/2024 Iraq’s integrity commission arrests five Rafidain bank employees for alleged embezzlement

Official statement

Iraq’s integrity commission arrests five Rafidain bank employees for alleged embezzlement

19/08/2024 Businessman Nur Zuheir denies ‘Theft of the Century’ allegations

Claims 'blackmail' by politicians

Businessman Nur Zuheir denies ‘Theft of the Century’ allegations

28/07/2024 Integrity commission arrests five Najaf airport employees

'waste and damage to public funds'

Integrity commission arrests five Najaf airport employees