عربي English Türkçe اردو فارسى
Logo
Latest News
Arab World

Baghdad Recovers from Jordan One of Accused of ‘Heist of the Century’

Former Iraqi Prime Minister Mustafa Al-Kadhimi (DPA)
Former Iraqi Prime Minister Mustafa Al-Kadhimi (DPA)
TT
TT

Baghdad Recovers from Jordan One of Accused of ‘Heist of the Century’

Former Iraqi Prime Minister Mustafa Al-Kadhimi (DPA)
Former Iraqi Prime Minister Mustafa Al-Kadhimi (DPA)

The Iraqi Integrity Commission announced, on Thursday, that diplomatic efforts have resulted in the recovery of one of the suspects in the major theft of tax trusts, which became known in Iraqi political and media circles under the name of the “heist of the century”.

The Commission added that the suspect was charged with complicity with one of the most prominent persons involved in the theft of tax secretariats, by providing facilitations to fictitious foreign companies, and organizing a fake waiver from these companies to the main suspect in the case, leading to the theft of more than 3 trillion Iraqi dinars, or about USD2.5 billion.

At least $2.5 billion was stolen between September 2021 and August 2022 through 247 cheques that were cashed by five companies. The money was then withdrawn in cash from these companies’ accounts, most of whose owners were on the run.

The statement stressed that diplomatic efforts deployed by the Iraqi prime minister at the local and foreign levels have helped the country to recover the convicts and the smuggled funds, pointing to the recent arrest of convicts, who were extradited by the United Arab Emirates and the Sultanate of Oman.

The commission announced the opening of two accounts in the Rafidain Bank, in dinars and US dollars, in order to deposit the seized amounts, including the stolen tax trusts.

According to informed sources, the suspect, who was recovered from Amman, is Iraqi businessman Ahmed Al-Sarraf.

The heist of the century was uncovered at the end of the term of former Prime Minister Mustafa al-Kadhimi’s government.

The former Minister of Finance, Ali Abdul Amir Allawi, issued a document of about 120 pages, in which he spoke in detail about the theft scandal – the biggest in the post-2003 period.

Most Viewed

 
 
Arab World

Global Hunger Monitor: Famine in War-torn Sudan is Spreading

FILE PHOTO: A WFP worker stands next to a truck carrying aid from Port Sudan to Sudan, November 12, 2024. WFP/Abubakar Garelnabei/Handout via REUTERS
FILE PHOTO: A WFP worker stands next to a truck carrying aid from Port Sudan to Sudan, November 12, 2024. WFP/Abubakar Garelnabei/Handout via REUTERS
TT
TT

Global Hunger Monitor: Famine in War-torn Sudan is Spreading

FILE PHOTO: A WFP worker stands next to a truck carrying aid from Port Sudan to Sudan, November 12, 2024. WFP/Abubakar Garelnabei/Handout via REUTERS
FILE PHOTO: A WFP worker stands next to a truck carrying aid from Port Sudan to Sudan, November 12, 2024. WFP/Abubakar Garelnabei/Handout via REUTERS

Famine in Sudan has expanded to five areas and will likely spread to another five by May, the global hunger monitor reported Tuesday, while warring parties continue to disrupt humanitarian aid needed to alleviate one of the worst starvation crises in modern times.
Famine conditions were confirmed in Abu Shouk and al-Salam, two camps for internally displaced people in al-Fashir, the besieged capital of North Darfur, as well as two other areas in South Kordofan state, according to the Famine Review Committee of the Integrated Food Phase Classification, or IPC. The committee also found famine, first identified in August, persists in North Darfur's Zamzam camp.
The committee, which vets and verifies a famine finding, predicts famine will expand to five additional areas in North Darfur — Um Kadadah, Melit, al-Fashir, Tawisha and al-Lait — by May. The committee identified another 17 areas across Sudan at risk of famine, Reuters reported.
The IPC estimated about 24.6 million people, about half of all Sudanese, urgently need food aid through February, a sharp increase from the 21.1 million originally projected in June for the same period.
The findings were published despite the Sudanese government's continued disruption of the IPC's process for analyzing acute food insecurity, which helps direct aid where it is most needed. On Monday, the government announced it was suspending its participation in the global hunger-monitoring system, saying it issues "unreliable reports that undermine Sudan's sovereignty and dignity."
The IPC is an independent body funded by Western nations and overseen by 19 large humanitarian organizations and intergovernmental institutions. A linchpin in the world’s vast system for monitoring and alleviating hunger, it is designed to sound the alarm about developing food crises so organizations can respond and prevent famine and mass starvation.
The Sudanese Armed Forces (SAF) are engaged in a civil war with the Rapid Support Forces (RSF) and are adamantly opposed to a famine declaration for fear it would result in diplomatic pressure to ease border controls and lead to greater foreign engagement with the RSF.
In a Dec. 23 letter to the IPC, the famine review committee and diplomats, Sudan’s agriculture minister said the latest IPC report lacks updated malnutrition data and assessments of crop productivity during the recent summer rainy season. The growing season was successful, the letter says. It also notes "serious concerns" about the IPC's ability to collect data from territories controlled by the RSF.
Under the IPC system, a "technical working group," usually headed by the national government, analyzes data and periodically issues reports that classify areas on a one-to-five scale that slides from minimal to stressed, crisis, emergency and famine.
In October, the Sudanese government temporarily stopped the government-led analysis, according to a document seen by Reuters. After resuming work, the technical working group stopped short of acknowledging famine. The Famine Review Committee report released today said the government-led group excluded key malnutrition data from its analysis.
A recent Reuters investigation found that the Sudanese government obstructed the IPC’s work earlier this year, delaying by months a famine determination for the sprawling Zamzam camp for displaced people where residents have resorted to eating tree leaves to survive.
The civil war that erupted in April 2023 has decimated food production and trade and driven more than 12 million Sudanese from their homes, making it the world’s largest displacement crisis.
The RSF has looted commercial and humanitarian food supplies, disrupted farming and besieged some areas, making trade more costly and food prices unaffordable. The government also has blocked humanitarian organizations’ access to some parts of the country.
"We have the food. We have the trucks on the road. We have the people on the ground. We just need safe passage to deliver assistance," said Jean-Martin Bauer, director of food security and nutrition analysis for the UN’s World Food Program.
In response to questions from Reuters, the RSF said the accusations of looting were "baseless." The RSF also said millions of people in areas it controlled were facing "the threat of hunger," and that it was committed to "fully facilitating the delivery of aid to those affected."
The government said that problems delivering aid were caused by the RSF.
At least a dozen aid workers and diplomats contacted by Reuters for this report said tensions increased between the Sudanese government and humanitarian aid organizations after the IPC determined Zamzam was in famine in August. The sources said the government is slowing the aid response. The government’s general and military intelligence services oversee aid delivery, subjecting international aid approvals to the SAF's political and military goals, the sources said.
The government is slow to approve visas for aid workers, and several aid workers said it has discouraged NGOs from providing relief in the hard-hit Darfur region, which is largely controlled by RSF forces.
The government has told aid organizations "there are no legitimate needs in Darfur, so you should not work there, and if you continue to respond to needs there, you should not expect visas," said one senior aid official, who asked not to be named.
The number of visa applications awaiting approval for non-UN aid workers has skyrocketed in the last four months, and the percentage approved has plummeted, according to data maintained by Sudan's INGO Forum, which represents and advocates for international non-governmental organizations in the country.
The government didn't respond to specific questions about the blocking of visas. In the past, it has said that the majority of visa requests are approved.
In October, the Sudanese government pressured the UN to remove the top humanitarian aid official for Sudan's embattled Darfur region after the person traveled there without government authorization, three sources told Reuters. Requests for authorization had stalled, the sources said. The government told the UN it would throw the official out if he was not withdrawn, the sources said. The UN complied.
The government didn't respond to questions about the aid official's removal. A UN spokesperson said the organization doesn't comment on staff "working arrangements."