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

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.


Turkey irked over joint declaration by Cyprus, Greece and Egypt

Updated 23 October 2020

Turkey irked over joint declaration by Cyprus, Greece and Egypt

  • The joint statement also asked Turkey to accept Cyprus’ invitation to enter negotiations for an agreement on maritime delimitations

ISTANBUL: Turkey’s Foreign Ministry on Thursday slammed a joint statement by Greece, Cyprus and Egypt that condemns Turkish energy exploration in the eastern Mediterranean and numerous “provocations” that they maintain are threatening regional peace.
The Foreign Ministry said in a statement that it “fully rejected the declaration containing baseless accusations and allegations.”
During a trilateral regional summit on Wednesday in Nicosia, Cypriot President Nicos Anastasiades, Egyptian President Abdel Fattah El-Sisi and Greek Prime Minister Kyriakos Mitsotakis urged Ankara to end its “aggressive” actions.
The joint statement also asked Turkey to accept Cyprus’ invitation to enter negotiations for an agreement on maritime delimitations. Greece and Cyprus have signed maritime border agreements with Egypt while dismissing a similar deal that Ankara signed with Libya’s Tripoli-based government as “legally invalid.”
The Turkish Foreign Ministry said the declaration attacked Ankara rather than supporting peace and stability in the region. It repeated Turkey’s position that cooperation could only take place with the inclusion of Turkish Cypriots in governing and sharing the resources of the ethnically divided island nation.
“We will continue with determination to protect our rights and the rights of Turkish Cypriots in the eastern Mediterranean,” the ministry statement said.
The trilateral summit took place amid high tensions between nominal NATO allies Greece and Turkey over maritime borders and energy rights.
In late summer, Turkey dispatched a research vessel escorted by warships to conduct seismic research in a part of the Mediterranean Sea that Greece claims as its territory, which prompted the Greek government to deploy its own warships.
Turkey pulled the research ship back to shore for several weeks for maintenance and to allow time for diplomacy but redeployed the Oruc Reis on a new energy exploration mission. A maritime announcement by Turkey says the Oruc Reis and two other ships would continue working in the area until Oct. 27.
Turkey also has had ships prospecting for oil and gas reserves in waters that Cyprus claims as its exclusive economic zone.