First arrests in Iraq PM’s anti-corruption drive

Last month, Kadhemi formed a new committee to fight “major corruption files,” which made its first arrests this week, according to two Iraqi officials with knowledge of the committee’s work. (File/AFP)
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Updated 18 September 2020
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First arrests in Iraq PM’s anti-corruption drive

  • The arrests represent a rare instance in which current officials — usually deemed too well-connected to touch in Iraq’s graft-ridden system — are subject to judicial procedures
  • Iraq’s court system is known to be profoundly corrupt, with judges paid off to ignore evidence or make certain verdicts

BAGHDAD: Two Iraqi officials and a businessman have been arrested as part of a new anti-corruption drive spearheaded by Prime Minister Mustafa Al-Kadhemi, government sources said Friday.
The arrests represent a rare instance in which current officials — usually deemed too well-connected to touch in Iraq’s graft-ridden system — are subject to judicial procedures.
Last month, Kadhemi formed a new committee to fight “major corruption files,” which made its first arrests this week, according to two Iraqi officials with knowledge of the committee’s work.
The head of Iraq’s Retirement Fund, Ahmad Al-Saedi, and the chairman of Baghdad’s Investment Commission, Shaker Al-Zameli, were detained on Wednesday.
Bahaa Abdulhussein, the head of electronic payment company Qi Card, was arrested upon arrival at Baghdad Airport on Thursday, the sources confirmed.
The officials declined to reveal any further details, including the charges against the men, where they were being held or what the judicial process would be.
“The committee is looking at portfolios that have been suspicious for a while, then its judicial commission issues arrest warrants,” one official told AFP.
Iraq’s court system is known to be profoundly corrupt, with judges paid off to ignore evidence or make certain verdicts.
Asked whether the courts could be trusted to see the process through, the official said the committee’s judges were building “solid” cases.
Both officials said the campaign was not targeted against any particular individuals, parties or business sectors.
“There is no target list — but you can expect more names to come,” the second official said.
Iraq is ranked one of the top 20 most corrupt countries in the world, according to Transparency International.
Some $450 billion in public funds have vanished into the pockets of shady politicians and businessmen since the 2003 US-led invasion, a study by parliament found.
Every premier since the invasion has launched their own anti-corruption initiative, with varying degrees of success.
Kadhemi has made new appointments at the Central Bank of Iraq, the Integrity Commission and the Investment Commission in a bid to stem government graft.


Two dead in Israeli strikes on Lebanon

Updated 49 min 19 sec ago
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Two dead in Israeli strikes on Lebanon

  • Israel has kept up regular strikes in Lebanon despite the November 2024 truce that sought to end more than a year of hostilities with Hezbollah

SIDON, Lebanon: Israeli strikes in south Lebanon killed two people on Wednesday, authorities said, as Israel said it targeted operatives from militant group Hezbollah.
Israel has kept up regular strikes in Lebanon despite the November 2024 truce that sought to end more than a year of hostilities with Hezbollah, usually saying it is targeting members of the Iran-backed group or its infrastructure.
The health ministry said that an “Israeli enemy strike... on a vehicle in the town of Zahrani in the Sidon district killed one person,” referring to an area far from the Israeli border.
An AFP correspondent saw a charred car on a main road with debris strewn across the area and emergency workers in attendance.
Later, the ministry said another strike targeting a vehicle in the town of Bazuriyeh in the Tyre district killed one person.
Israel said it struck operatives from the militant group in both areas, saying the raids came “in response to Hezbollah’s repeated violations of the ceasefire understandings.”
This month, Lebanon’s army said it had completed the first phase of its plan to disarm the group, covering the area south of the Litani river, around 30 kilometers (20 miles) from the Israeli border.
The strike in Zahrani on Wednesday was north of the Litani.
Israel, which accuses Hezbollah of rearming, has criticized the army’s progress as insufficient, while Hezbollah has rejected calls to surrender its weapons.
More than 350 people have been killed by Israeli fire in Lebanon since the ceasefire, according to an AFP tally of health ministry reports.