Al Mayadeen English

  • Ar
  • Es
  • x
Al Mayadeen English

Slogan

  • News
    • Politics
    • Economy
    • Sports
    • Arts&Culture
    • Health
    • Miscellaneous
    • Technology
    • Environment
  • Articles
    • Opinion
    • Analysis
    • Blog
    • Features
  • Videos
    • NewsFeed
    • Video Features
    • Explainers
    • TV
    • Digital Series
  • Infographs
  • In Pictures
  • • LIVE
News
  • Politics
  • Economy
  • Sports
  • Arts&Culture
  • Health
  • Miscellaneous
  • Technology
  • Environment
Articles
  • Opinion
  • Analysis
  • Blog
  • Features
Videos
  • NewsFeed
  • Video Features
  • Explainers
  • TV
  • Digital Series
Infographs
In Pictures
  • Africa
  • Asia
  • Asia-Pacific
  • Europe
  • Latin America
  • MENA
  • Palestine
  • US & Canada
BREAKING
Qatari Foreign Ministry spox: Mediators say Gaza ceasefire to include end of war, release of Israeli captives and Palestinian prisoners, and entry of aid.
Trump: Israel will withdraw their Troops to an agreed upon line as the first steps toward a Strong, Durable, and Everlasting Peace.
Trump: Israel and Hamas have both signed off on the first Phase of our Peace Plan.
Hamas chief Khalil Al-Hayya is meeting with Egypt's intelligence head to add finishing touches to Gaza agreement: Source
Israeli media: The ceasefire will begin tomorrow at 12:00 PM.
Israeli media, citing officials: The agreement will be signed today, and the release of the first batch of hostages will take place on Saturday or Sunday.
Palestinian Resistance sources to Al Mayadeen: Hamas and the factions have officially approved the deal. Trump was notified while he was live on air.
Palestinian Resistance sources to Al Mayadeen: Hamas has agreed to the deal, which will be signed on Thursday in Egypt.
Trump: We are very close to an agreement in the Middle East.
US President Donald Trump: I will most likely go to Egypt.

Iraq's judiciary issues arrest warrants for $2.5 billion embezzlement

  • By Al Mayadeen English
  • Source: Agencies
  • 4 Mar 2023 10:53
2 Min Read

Four former Iraqi government officials are accused of the facilitation of the embezzlement of $2.5 billion from public funds.

  • x
  •  Iraqi flag is raised during protests in Iraq (AFP)
    Iraqi flag is raised during protests in Iraq (AFP)

Iraq's judiciary issued arrest warrants for executors of Iraq's 'heist of the century' on Saturday. The warrants went to four former government officials accused of aiding in the theft of $2.5 billion in public funds.

A judge in Baghdad  "issued arrest warrants for four senior officials of the former government", the government's anti-corruption agency said in a statement. 

The four former officials include a former finance minister and staff members of former prime minister Mustafa al-Kadhemi, all of which reside outside the country, as an official at the agency mentioned.

Read more: Iraq opens investigation into theft of $2.5 billion of gov't funds

The warrants do not include the names of officials. However, according to the official from the agency, some names include figures linked to former PM Mustafa al-Kadhimi, including former finance minister Ali Allawi, the director of cabinet Raed Jouhi, personal secretary Ahmed Najati, and advisor Mushrik Abbas. 

Related News

ExxonMobil set to re-enter Iraq with new Majnoon oil field deal

Iraq aims to end gas flaring by mid-2029

Former minister Allawi, who resigned in August last year, denied all responsibility when the scandal broke a few months after his resignation. 

Al-Kadhimi took this time to say that his government discovered the case and launched a corruption investigation. 

At least $2.5 billion were stolen between September 2021 and August 2022 with the usage of cheques that were cashed by five companies. This money was withdrawn in cash from these companies' accounts, and most owners of these companies are on the run.

The statement said that the four former officials are accused of "facilitating the embezzlement of sums belonging to the tax authorities," adding that they were subject to an asset freeze.

Ever since Prime Minister Mohammed Shia al-Sudani was appointed in October, he vowed to crack down on corruption. 

Shia Al-Sudani tweeted that this matter has been made one of the government's top priorities, adding that he will not allow the Iraqi people's money to be stolen."

لنْ نتوانى أبدًا في اتخاذ إجراءات حقيقية لكبح جماح الفساد الذي استشرى بكلِّ وقاحة في مفاصل الدولة ومؤسساتها.
وضعنا هذا الملفَّ في أول أولويات برنامجنا، ولنْ نسمحَ بأن تُستباحَ أموال العراقيين، كما حصل مع أموال أمانات الهيئة العامة للضرائب في مصرف الرافدين.

— محمد شياع السوداني (@mohamedshia) October 16, 2022

  • Iraq
  • iraq judiciary
  • Corruption
  • arrest warrants

Most Read

Tucker Carlson speaks at a memorial for Charlie Kirk, Sunday, September 21, 2025, at State Farm Stadium in Glendale, Arizona (AP)

Tucker Carlson: Israeli officers gave orders on Iran inside Pentagon

  • Politics
  • 2 Oct 2025
A Hamas fighter in combat fatigues stands before the ceremony for the handover of Israeli captives to the Red Cross in Nuseirat, central Gaza Strip, Saturday, February 22, 2025 (AP)

Hamas responds to Trump plan, backs Gaza withdrawal, exchange

  • Politics
  • 3 Oct 2025
Mossad’s secret role in Aldo Moro’s 1978 murder revealed

Mossad’s secret role in Aldo Moro’s 1978 murder exposed

  • Politics
  • 5 Oct 2025
The Palestinian resistance and the people of Gaza showed that after combating Israeli aggression for two years, they remain victorious in the face of oppression (Mahdi Rteil/Al Mayadeen English)

Al-Aqsa Flood two years on, a tale of victory

  • Politics
  • 6 Oct 2025

Coverage

All
War on Gaza

Read Next

All
An Israeli armored vehicle moves on a street of a local market during a military raid in the West Bank refugee camp of Balata, Wednesday, October 8, 2025 (AP)
Politics

Israeli settlers kill Palestinian youth near Ramallah amid raids

Russian Foreign Minister Sergey Lavrov speaks during the Moscow format consultations on Afghanistan in Moscow, Russia, Tuesday, Oct. 7, 2025 (AP)
Politics

Iran interested in resuming nuclear talks: Lavrov

International Monetary Fund (IMF) Managing Director Kristalina Georgieva speaks during a news conference at the International Monetary Fund (IMF) headquarters in Washington, April 25, 2025 (AP)
Politics

IMF head flags US budget, Europe Defense spending challenges

Prime Minister of Italy Giorgia Meloni addresses the 80th session of the United Nations General Assembly, Wednesday, Sept. 24, 2025, at UN headquarters (AP)
Politics

Meloni faces ICC complaint over Gaza genocide complicity with Israelis

Al Mayadeen English

Al Mayadeen is an Arab Independent Media Satellite Channel.

All Rights Reserved

  • x
  • Privacy Policy
  • About Us
  • Contact Us
  • Authors
Android
iOS