BAGHDAD: An Iraqi criminal court on Tuesday issued arrest warrants for a businessman and a former government official wanted over their alleged involvement in stealing $2.5 billion of public funds.
The scandal, dubbed the “heist of the century,” sparked widespread anger in Iraq, which is ravaged by rampant corruption, unemployment and decaying infrastructure after decades of conflict.
The criminal court issued the warrants for businessman Nour Zuhair and Haitham Al-Juburi, a former adviser to then prime minister Mustafa Al-Kadhemi, state news agency INA reported.
The two suspects are among several facing a trial which opened in mid-August, but are on the run and failed to appear in court.
According to the tax authorities, the defendants allegedly expropriated the $2.5 billion between September 2021 and August 2022 through 247 cheques cashed by five companies.
The money was subsequently withdrawn — in cash — from the firms’ accounts.
The owners of those accounts — most of whom are also on the run — have also been subject to arrest warrants.
Around 30 suspects are facing trial, INA reported, including six already behind bars or awaiting extradition to Iraq, the national anti-fraud agency has said.
In October 2022, Zuhair was arrested at Baghdad airport as he was trying to leave the country.
A month later he was released on bail after giving back more than $125 million and pledging to return the rest in instalments.
Juburi also returned $2.6 million of the allegedly embezzled funds before disappearing, a judicial source told AFP.
The current whereabouts of both men is unknown.
However, wealthy businessman Zuhair was back in the news over the few days after he reportedly had a car crash in Lebanon, following an interview he gave to an Iraqi news channel.
“The Nour Zuhair affair is a scandal... that concerns the entire political system,” Iraqi journalist and commentator Hamed Al-Sayyed told AFP.
He blamed the authorities for releasing him on bail two years ago, allowing him “to flee.”
“His release from jail, at a time when he was being investigated, shows that the political system, at the highest echelons, is complicit,” Sayyed added.
Corruption is endemic in Iraqi state institutions, with the top echelons of power often evading accountability.
Iraq issues arrest warrants for ‘heist of the century’
https://arab.news/vd7gt
Iraq issues arrest warrants for ‘heist of the century’
- The criminal court issued the warrants for businessman Nour Zuhair and Haitham Al-Juburi, a former adviser to then prime minister Mustafa Al-Kadhemi
- Suspects are among several facing a trial which opened in mid-August, but are on the run and failed to appear in court
UN, aid groups warn Gaza operations at risk from Israel impediments
- Dozens of international aid groups face de-registration by December 31, which then means they have to close operations within 60 days
UNITED NATIONS: The United Nations and aid groups warned on Wednesday that humanitarian operations in the Palestinian territories, particularly Gaza, were at risk of collapse if Israel does not lift impediments that include a “vague, arbitrary, and highly politicized” registration process.
Dozens of international aid groups face de-registration by December 31, which then means they have to close operations within 60 days, said the UN and more than 200 local and international aid groups in a joint statement.
“The deregistration of INGOs (international aid groups) in Gaza will have a catastrophic impact on access to essential and basic services,” the statement read.
“INGOs run or support the majority of field hospitals, primary health care centers, emergency shelter responses, water and sanitation services, nutrition stabilization centers for children with acute malnutrition, and critical mine action activities,” it said.
SUPPLIES LEFT OUT OF REACH: GROUPS
While some international aid groups have been registered under the system that was introduced in March, “the ongoing re-registration process and other arbitrary hindrances to humanitarian operations have left millions of dollars’ worth of essential supplies — including food, medical items, hygiene materials, and shelter assistance — stuck outside of Gaza and unable to reach people in need,” the statement read.
Israel’s mission to the United Nations in New York did not immediately respond to a request for comment on the statement. Under the first phase of US President Donald Trump’s Gaza plan, a fragile ceasefire in the two-year-old war between Israel and Palestinian militants Hamas began on October 10. Hamas released hostages, Israel freed detained Palestinians and more aid began flowing into the enclave where a global hunger monitor said in August famine had taken hold.
However, Hamas says fewer aid trucks are entering Gaza than was agreed. Aid agencies say there is far less aid than required, and that Israel is blocking many necessary items from coming in. Israel denies that and says it is abiding by its obligations under the truce.
“The UN will not be able to compensate for the collapse of INGOs’ operations if they are de-registered, and the humanitarian response cannot be replaced by alternative actors operating outside established humanitarian principles,” the statement by the UN and aid groups said.
The statement stressed “humanitarian access is not optional, conditional or political,” adding: “Lifesaving assistance must be allowed to reach Palestinians without further delay.”
