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[size=36]Iraq..The total looted funds are estimated at $450 billion[/size]
political | 12:57 - 08/17/2023
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Baghdad - Mawazine News
The Iraqi government is working to strengthen cooperation with international organizations concerned with combating corruption, such as the United Nations, the World Bank, the International Police (Interpol) and a number of countries in order to develop Iraq's capabilities and institutions concerned with eliminating corruption, according to a report by the Turkish Anadolu Agency.
Iraq is ranked among the most corrupt countries in the world, in the 2022 Corruption Perceptions Index issued by Transparency International, as it ranked seventh in the Arab world and 157th globally out of 180 countries on the organization's list.
Iraq maintained that rank for several consecutive years.
Separate figures indicate that the total looted funds exceed $300 billion, while last year's media reported that the total figure is $360 billion, while parliamentarians estimate it at $450 billion.
And last year, the Iraqi Tax Authority accused 5 private companies of stealing more than 2.5 billion dollars from the authority’s funds, in coordination with a number of employees in the Ministry of Finance, which makes it classified as the largest theft in world history, and the stolen funds were deducted by companies and individuals who have projects with the government
. , or by importing goods, by paying them 10% of the total amount, which will be recovered after the completion of the project.
Prime Minister Muhammad Shia al-Sudani placed the fight against corruption at the top of the priorities of his government program, and immediately after assuming office in October of last year, he began to take steps towards bringing the corrupt to justice.
Not only that, but he tried to recover the stolen money, in addition to coordinating with some countries to extradite the wanted persons through the International Police (Interpol).
And with the birth of any new government, the new prime minister takes steps and measures to form a body or a supreme committee to combat corruption that ravages state institutions, including the security, military, judicial and oversight institutions.
However, the level of anti-corruption momentum soon declines after weeks or months, and the remedies are limited to a narrow range that does not affect the heads of corruption, including senior political and official officials.
The Supreme Commission for Combating Corruption
In mid-November, the Prime Minister's Office announced the formation of the "High Commission for Combating Corruption."
In the commission’s formation statement, the office announced that it aims to “combat corruption in accordance with the ministerial curriculum (the government program) and with unconventional mechanisms that bypass previous negatives,” in order to “accelerate the confrontation of major corruption files and recover those wanted in corruption cases and abused public funds.”
The Sudanese government faces a number of challenges in its confrontation with the corrupt.
Some influential forces, whether armed or political parties, exploit their influence in state institutions through officials in high positions for more financial gains.
In addition, the influence of the influential forces operating outside the framework of the official security institutions contributed in some way to the expansion and spread of corruption, while acknowledging the difficulty of holding the senior corrupt accountable, or controlling their money and properties or ways to obtain them.
Recently, the Iraqi government issued international arrest warrants
that included a number of former officials residing outside Iraq in the framework of what is known as the "theft of the century", which exceeded $2.5 billion, stolen from "tax secretariats" with illegal cash withdrawals during the years 2021 and 2022.
The arrest warrants target the director of the office of the former Prime Minister, Mustafa Al-Kazemi, the former head of the intelligence service, Raed Jouhi, the private secretary of Al-Kazemi, Ahmed Najati, the former Minister of Finance, Ali Allawi, and the former media advisor to Al-Kazemi, Mashreq Abbas.
The head of the Federal Integrity Commission, Judge Haider Hanoun, said that all those wanted in the "theft of the century" are no less than 100 billion Iraqi dinars ($77 million) in acquisition
. Accused", most notably an Iraqi businessman named "Nour Zuhair", who returned to the state treasury about $ 292 million of stolen money since his release on bail last November. And at the beginning of this month, the Iraqi authorities
announced the recovery of two government officials convicted of financial corruption cases who fled to the Sultanate of Oman.
The Federal Integrity Commission, a semi-independent body subject to the oversight of the House of Representatives and charged with combating corruption, said that it was able to recover two government officials convicted of financial corruption cases who fled to the Sultanate of Oman.
It indicated that their arrest was carried out in cooperation with the Omani authorities and the international police (Interpol).
The head of the Integrity Commission, Judge Haider Hanoun, announced a move to organize "red signals" from "Interpol" against the wanted persons, and Hanoun said that the judiciary will also request the issuance of red signals to the private secretary and political advisor to former Prime Minister Mustafa Al-Kazemi.
The government has taken some measures to curb corruption, including isolating some of those responsible for corruption and bringing them to justice as part of a campaign that began in the governorates of Nineveh, Basra, Anbar and other governorates.
This included a number of heads of departments concerned with real estate, taxes, and others, but the campaign "delayed" for unknown reasons, but the government still declares that it is committed to combating corruption and determined to eliminate it. Ended 29 / H
The Iraqi government is working to strengthen cooperation with international organizations concerned with combating corruption, such as the United Nations, the World Bank, the International Police (Interpol) and a number of countries in order to develop Iraq's capabilities and institutions concerned with eliminating corruption, according to a report by the Turkish Anadolu Agency.
Iraq is ranked among the most corrupt countries in the world, in the 2022 Corruption Perceptions Index issued by Transparency International, as it ranked seventh in the Arab world and 157th globally out of 180 countries on the organization's list.
Iraq maintained that rank for several consecutive years.
Separate figures indicate that the total looted funds exceed $300 billion, while last year's media reported that the total figure is $360 billion, while parliamentarians estimate it at $450 billion.
And last year, the Iraqi Tax Authority accused 5 private companies of stealing more than 2.5 billion dollars from the authority’s funds, in coordination with a number of employees in the Ministry of Finance, which makes it classified as the largest theft in world history, and the stolen funds were deducted by companies and individuals who have projects with the government
. , or by importing goods, by paying them 10% of the total amount, which will be recovered after the completion of the project.
Prime Minister Muhammad Shia al-Sudani placed the fight against corruption at the top of the priorities of his government program, and immediately after assuming office in October of last year, he began to take steps towards bringing the corrupt to justice.
Not only that, but he tried to recover the stolen money, in addition to coordinating with some countries to extradite the wanted persons through the International Police (Interpol).
And with the birth of any new government, the new prime minister takes steps and measures to form a body or a supreme committee to combat corruption that ravages state institutions, including the security, military, judicial and oversight institutions.
However, the level of anti-corruption momentum soon declines after weeks or months, and the remedies are limited to a narrow range that does not affect the heads of corruption, including senior political and official officials.
The Supreme Commission for Combating Corruption
In mid-November, the Prime Minister's Office announced the formation of the "High Commission for Combating Corruption."
In the commission’s formation statement, the office announced that it aims to “combat corruption in accordance with the ministerial curriculum (the government program) and with unconventional mechanisms that bypass previous negatives,” in order to “accelerate the confrontation of major corruption files and recover those wanted in corruption cases and abused public funds.”
The Sudanese government faces a number of challenges in its confrontation with the corrupt.
Some influential forces, whether armed or political parties, exploit their influence in state institutions through officials in high positions for more financial gains.
In addition, the influence of the influential forces operating outside the framework of the official security institutions contributed in some way to the expansion and spread of corruption, while acknowledging the difficulty of holding the senior corrupt accountable, or controlling their money and properties or ways to obtain them.
Recently, the Iraqi government issued international arrest warrants
that included a number of former officials residing outside Iraq in the framework of what is known as the "theft of the century", which exceeded $2.5 billion, stolen from "tax secretariats" with illegal cash withdrawals during the years 2021 and 2022.
The arrest warrants target the director of the office of the former Prime Minister, Mustafa Al-Kazemi, the former head of the intelligence service, Raed Jouhi, the private secretary of Al-Kazemi, Ahmed Najati, the former Minister of Finance, Ali Allawi, and the former media advisor to Al-Kazemi, Mashreq Abbas.
The head of the Federal Integrity Commission, Judge Haider Hanoun, said that all those wanted in the "theft of the century" are no less than 100 billion Iraqi dinars ($77 million) in acquisition
. Accused", most notably an Iraqi businessman named "Nour Zuhair", who returned to the state treasury about $ 292 million of stolen money since his release on bail last November. And at the beginning of this month, the Iraqi authorities
announced the recovery of two government officials convicted of financial corruption cases who fled to the Sultanate of Oman.
The Federal Integrity Commission, a semi-independent body subject to the oversight of the House of Representatives and charged with combating corruption, said that it was able to recover two government officials convicted of financial corruption cases who fled to the Sultanate of Oman.
It indicated that their arrest was carried out in cooperation with the Omani authorities and the international police (Interpol).
The head of the Integrity Commission, Judge Haider Hanoun, announced a move to organize "red signals" from "Interpol" against the wanted persons, and Hanoun said that the judiciary will also request the issuance of red signals to the private secretary and political advisor to former Prime Minister Mustafa Al-Kazemi.
The government has taken some measures to curb corruption, including isolating some of those responsible for corruption and bringing them to justice as part of a campaign that began in the governorates of Nineveh, Basra, Anbar and other governorates.
This included a number of heads of departments concerned with real estate, taxes, and others, but the campaign "delayed" for unknown reasons, but the government still declares that it is committed to combating corruption and determined to eliminate it. Ended 29 / H
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