Iraq Negotiates with the US to Repatriate ‘Heist of the Century’ Suspects

The Parliamentary Integrity Commission in one of its meetings (the Commission's website)
The Parliamentary Integrity Commission in one of its meetings (the Commission's website)
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Iraq Negotiates with the US to Repatriate ‘Heist of the Century’ Suspects

The Parliamentary Integrity Commission in one of its meetings (the Commission's website)
The Parliamentary Integrity Commission in one of its meetings (the Commission's website)

The Iraqi Parliamentary Integrity Commission announced that the Iraqi judiciary is in talks with its US counterpart to repatriate suspects involved in the theft of public funds, dubbed the "heist of the century”.

In a press statement, Deputy Chairwoman Alia Nusayif said that the Commission and the national judiciary are coordinating with the Interpol to arrest individuals accused of embezzling tax revenues.

Nusayif added that the Iraqi judiciary is in discussions with its US counterpart to arrest those accused of the theft and extradite them to Iraq. She indicated that two of the defendants hold US citizenship.

The head of the Iraqi Integrity Commission, Judge Haider Hannon, had previously called on the US and the UK to extradite officials accused of embezzling tax revenues.

Hannon pressed relevant US and UK authorities to act upon arrest warrants issued against the suspects per Article 316 of the amended Iraqi Penal Code No. 111 of 1969.

He also called on the UAE to hand over the political advisor to the Prime Minister of the previous government, who currently resides on its territory. He requested Türkiye's assistance to extradite a former employee and his wife, previously associated with the Federal Integrity Commission.

-Defendants and bails

Former Iraqi Minister of Oil, Ihsan Abdul-Jabbar, and the Acting Minister of Finance in the government of former Prime Minister Mustafa Kadhimi were the first to uncover the "heist of the century."

Several red arrest warrants were issued against Kadhimi's team amid accusations of embezzlement and illicit enrichment.

The Iraqi judiciary did not issue a red arrest warrant with the help of Interpol to pursue Abdul Jabbar. However, an Iraqi court issued an order to seize his assets.

Shortly before the end of the term of Kadhimi, Abdul-Jabbar announced the embezzlement of taxes estimated at $2.5 billion deposited in the Rafidain Bank. He then announced his resignation from the position of Acting Minister of Finance.

Uncovering the theft, which turned into a public opinion issue, did not acquit Abdul-Jabbar, who was later accused of illicit enrichment.

-Arresting Zuhair

Former Interior Minister Othman al-Ghanimi announced that a unit arrested the main suspect of embezzling tax revenues, Nour Zuhair, the head of one of the five companies involved in the case.

Ghanimi told the media that Zuhair was arrested at the Baghdad International Airport before he escaped on his private jet. However, he was later released on bail after an agreement aiming to recover the funds that he admitted to seizing, estimated at approximately $1.25 billion.

Shortly after assuming his position as Prime Minister, Mohammad Shiaa al-Sudani appeared surrounded by hundreds of millions of dollars and Iraqi dinars to announce the first operations to recover the stolen funds.

-Awaiting the Interpol

The Iraqi government seeks to open corruption files, including recovering smuggled funds and repatriating wanted persons accused of embezzling public money.

The charges include senior government officials, and the judiciary issued contradictory positions towards the defendants.

The Iraqi public questions the validity of the red arrest warrants against the accused outside the country, which may not receive the required response from their countries of residence.

Several suspects hold dual citizenship, and some countries fear political revenge against some since the Iraqi political parties have not finally agreed to identify the main accused and the evidence that convicts them.



Sudan War Destroys World's Only Research Center on Skin Disease Mycetoma

The Mycetoma Research Center in the southern Khartoum district of Soba, on August 5, 2013. ASHRAF SHAZLY / AFP/File
The Mycetoma Research Center in the southern Khartoum district of Soba, on August 5, 2013. ASHRAF SHAZLY / AFP/File
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Sudan War Destroys World's Only Research Center on Skin Disease Mycetoma

The Mycetoma Research Center in the southern Khartoum district of Soba, on August 5, 2013. ASHRAF SHAZLY / AFP/File
The Mycetoma Research Center in the southern Khartoum district of Soba, on August 5, 2013. ASHRAF SHAZLY / AFP/File

The world's only research center on mycetoma, a neglected tropical disease common among farmers, has been destroyed in Sudan's two-year war, its director and another expert say.

Mycetoma is caused by bacteria or fungus and usually enters the body through cuts. It is a progressively destructive infectious disease of the body tissue, affecting skin, muscle and even bone.

It is often characterized by swollen feet, but can also cause barnacle-like growths and club-like hands, AFP said.

"The center and all its infrastructure were destroyed during the war in Sudan," Ahmed Fahal, director of the Mycetoma Research Centre (MRC), told AFP.

"We lost the entire contents of our biological banks, where there was data from more than 40 years," said Fahal, whose center had treated thousands of patients from Sudan and other countries.

"It's difficult to bear."

Since April 15, 2023, Sudan's army has been at war with the paramilitary Rapid Support Forces throughout the northeast African country.

The MRC is located in the Khartoum area, which the army last month reclaimed from the RSF during a war that has killed tens of thousands of people and uprooted more than 12 million.

Sudan's health care system has been left at the "breaking point", according to the World Health Organization.

Among the conflict's casualties is now the MRC, established in 1991 under the auspices of the University of Khartoum. It was a rare story of medical success in impoverished Sudan.

A video provided by the global Drugs for Neglected Diseases initiative (DNDi) shows collapsed ceilings, shelves overturned, fridges open and documents scattered about.

AFP was not able to independently verify the MRC's current condition.

The center had grown to include 50 researchers and treat 12,000 patients each year, Fahal said.

Mycetoma is listed as a neglected tropical disease by the WHO.

The organisms that cause mycetoma also occur in Sudan's neighbors, including Chad and Ethiopia, as well as in other tropical and sub-tropical areas, among them Mexico and Thailand, WHO says.

For herders, farmers and other workers depending on manual labor to survive, crippling mycetoma infections can be a life sentence.

Drawing on the MRC's expertise, in 2019 the WHO and Sudan's government convened the First International Training Workshop on Mycetoma, in Khartoum.

"Today, Sudan, which was at the forefront of awareness of mycetomas, has gone 100 percent backwards," said Dr. Borna Nyaoke-Anoke, DNDi's head of mycetoma.