Beirut: ‘Laundering’ Hub for Fake Iraqi University Degrees

Amal Shaaban is seen at her office at the Ministry of Education after her release. (Shaaban's Facebook page)
Amal Shaaban is seen at her office at the Ministry of Education after her release. (Shaaban's Facebook page)
TT
20

Beirut: ‘Laundering’ Hub for Fake Iraqi University Degrees

Amal Shaaban is seen at her office at the Ministry of Education after her release. (Shaaban's Facebook page)
Amal Shaaban is seen at her office at the Ministry of Education after her release. (Shaaban's Facebook page)

On Dec. 27, Lebanese security forces arrested a prominent official at the Ministry of Education to investigate suspicions of corruption in equating the certificates of Iraqi students. Around 20 days later, Amal Shaaban, head of the ministry’s Equivalency Department, was released, only to be informed of her dismissal based on a decision signed by Minister of Education Abbas Al-Halabi.

Iraqi sources told Asharq Al-Awsat that Shaaban’s dismissal came “in response to pressure exerted by Lebanese and Iraqi parties that threatened several times to stop the aid they provide to the ministry and public schools.”

The incident revealed why Iraqis were clamoring to study at Lebanese universities, sparking a debate about whether Shaaban was a “scapegoat” used to put an end to illicit dealings between influential powers in Baghdad and Beirut.

Suspicions in the case arose at two instances: The first relates to accepting forged high school certificates issued in Baghdad and validated in Beirut, and the other pertains to granting of university and higher education certificates without students attending classes, in exchange for sums of money.

The story began in Iraq, when Shiite parties that assumed power after 2003 discovered that they did not have administrative teams qualified enough to hold advanced government positions.

Iraq’s interests coincided with interests of influential forces in Lebanon that were trying to maximize educational resources as part of an agreement between the two countries that allowed the delivery of oil in exchange for medical and educational services. Thus, Iraqi students poured into Lebanon, which opened more branches of Lebanese universities, and established others specifically for this purpose, while a network of Iraqi brokers arose in Beirut to handle the illegal paperwork.

In Beirut, Amal Shaaban is trying to prove that the decision to dismiss her from her position is illegal, while it is difficult to confirm her innocence or involvement in this file that has lingered for years.

A source close to Shaaban’s legal team explained that she is not seeking to return to her job, “but all she wants is to show that the Minister of Education’s decision is illegal, and then she will submit her resignation from the post.”

A legal source informed of the investigations expected that a decision by the investigating judge will reveal “dozens of forged Iraqi certificates that passed through the Ministry of Education under the influence of political pressure.”

According to the source, the investigations will not be limited to the Ministry of Education, but will include a number of universities where Iraqi students were enrolled before the high school certificates they obtained in their country were equated. Many of those certificates were forged.

The source pointed to a university close to the Amal Movement and Hezbollah, which attracted the largest number of Iraqi students and granted them - within a period of two years - certificates in graduate studies and doctorates that exceeded the total amount of certificates issued across the country in that period of time, raising suspicions.

Moreover, the majority of Iraqis, who applied for the equivalency of certificates and enrollment in Lebanese universities, are employees of Iraqi state institutions. They submitted requests for the equivalency without coming to Lebanon in exchange for huge sums of money, as these certificates allowed them to be promoted in their jobs and benefit from a significant increase in their salaries.

On the other hand, Iraqi sources informed of the investigations say that Beirut has turned into a hub for “laundering degrees,” even for ordinary youths who are not affiliated with political parties.

Simultaneously, a network of Iraqi brokers emerged in Beirut to facilitate “the paperwork.” Some of them enjoy political cover from the pro-Iran Shiite Coordination Framework parties in Iraq and work in Lebanon.

A reliable source from the Iraqi Ministry of Education said their mission was to pass on false secondary school certificates brought by Iraqi students to have them equalized in Beirut in preparation for their admission to Iraqi universities.

The source added that Iraqi authorities have always failed to track down the secondary certificates that have been equated in Lebanon, and the authenticity of most of them is difficult to verify.

According to the testimony of the former Iraqi official, the Iraqi brokers developed a wide network of connections in Beirut extending from “Iraqi embassy employees to leaders in the Amal Movement, and junior officials in the Ministry of Education.”

In July 2021, Iraq signed an agreement with Lebanon to sell one million tons of heavy fuel oil at the global price, with payment being in services and goods.

Four months later, the Iraqi Ministry of Higher Education summoned its cultural attaché in Beirut as part of an investigation into the issue of private Lebanese universities granting fake certificates in exchange for money to hundreds of Iraqis, including representatives and officials, a move that prompted the Lebanese Ministry of Education to open its own investigation.

According to AFP, Iraqi students were enrolled at 14 universities in Lebanon, but the number of students at the Modern University of Management and Science, the Islamic University of Lebanon, and Jinan University alone reached 6,000 out of a total of 13,800 Iraqi students.

The Iraqi investigation ended with a halt to dealing with the three universities, according to an Iraqi statement issued on November 11, 2021.

With the formation of the government of Mohammad Shia Al-Sudani at the end of 2022, Iraqi Shiite parties retreated from the university degree market in Lebanon, and the Ministry of Higher Education, led by Naeem Al-Aboudi, encouraged Iraqi students to study in Iraqi private universities, even as he himself holds a degree from the Islamic University of Beirut.



Why and How Did al-Kadhimi Return to Baghdad?

Mustafa al-Kadhimi (AP)
Mustafa al-Kadhimi (AP)
TT
20

Why and How Did al-Kadhimi Return to Baghdad?

Mustafa al-Kadhimi (AP)
Mustafa al-Kadhimi (AP)

Mustafa al-Kadhimi, the former Prime Minister of Iraq, arrived in Baghdad last Tuesday aboard a private jet. He was greeted by a security detail typically assigned by the government to former heads of state, a scene that would have been unimaginable for an Iraqi politician who faced widespread persecution for two years.

A political faction had wanted al-Kadhimi to leave Baghdad after a drone strike targeted his home in November 2021. He formally left the capital in late 2022 after a broad alliance, including political parties, judicial and governmental institutions, and activists, united to force him out of the public arena and effectively push him into exile.

The first image of al-Kadhimi, shaking hands with a security officer near his home in the Green Zone, offers a powerful snapshot of the changes unfolding in Iraq today. It also hints at the future of the country amidst a Middle East in the midst of unprecedented turmoil.

There are growing speculations surrounding the circumstances of al-Kadhimi’s return, with close associates suggesting it followed a “special invitation” to assist the Coordination Framework alliance in tackling an emerging crisis ahead of a potential second term for Donald Trump.

Critics of both the Framework and al-Kadhimi view this as further evidence of his knack for “saving the deep state.”

Did al-Kadhimi return to aid those who stripped him of the opportunity to remain secure in the public sphere, or is he seeking to help himself and his political agenda at a “golden moment”?

A newly appointed advisor to al-Kadhimi said: “The region is undergoing dangerous transformations that will affect Iraq, and all politicians must contribute to mitigating these risks.”

Meanwhile, politicians within the Coordination Framework commented: “Something will happen within the next two months... something for which the current Framework structure has no antidote.”

This answer offers little clarity about what transpired since the fall of 2022 and how the Coordination Framework and its media apparatus relentlessly targeted al-Kadhimi’s government. Now, he returns, with the political system pinning its hopes on him at a critical juncture.

“Recharging Phones”

Before al-Kadhimi’s return, signs emerged suggesting Baghdad had lost its ability to connect with key US decision-making circles, and to some extent, with its immediate regional surroundings.

Since the Democrats left their posts at the US State Department, the government of Prime Minister Mohamed Shia al-Sudani has struggled to find a single Republican willing to answer the phone.

Reports indicate that a team assigned to revive communications with the Trump administration failed to establish a reliable channel, aside from ceremonial meetings with individuals uninterested in Iraq’s concerns.

The “loss of connection,” a term used by three senior figures in the government and one of the ruling parties, was underscored on November 13, when Sudani attended the Munich Security Conference without securing any meeting with an American official present at the event.

This communication breakdown coincided with a series of “unfriendly” US messages, frequently relayed by Republican Congressman Joe Wilson and US Special Presidential Envoy for Hostage Affairs Adam Boehler.

Iraqi politicians suggest that the “deep state” sees al-Kadhimi as “the man capable of recharging the dead phones,” and potentially rescuing both al-Sudani and the Coordination Framework.

“No one knows if he’s willing to provide this service for free, or if he’ll offer it at any cost,” said a politician who opposed al-Kadhimi during his tenure as prime minister.

The Nightmare of Sanctions

The prospect of a second term for Trump brings a team that holds little affection for leaders in the Coordination Framework, ministers in the government, and officials in the judiciary.

Among them is the new National Security Advisor, Michael Waltz, who has consistently seized opportunities to attack Baghdad, accusing it of “surrendering itself to Tehran.”

In Baghdad, there is a strong belief that the Republican team will not hesitate to act on Iraq once it finishes with Gaza and the war in Ukraine. The least that comes to the minds of Iraqi politicians, many of whom are disliked by Waltz, is that they will one day find their names on a sanctions list.

“Why not try al-Kadhimi’s formula, which gave Washington the confidence of a balance between it and the Iranians?” say many in Shiite parties, anxious about what lies ahead. Their list of speculations starts with sanctions on influential Shiites and ends with the potential for Trump to block the dollar.

Does al-Kadhimi possess these exceptional abilities that would make him a "steel dome," as some politicians in Baghdad envision him, now dreaming of discovering a way to protect them from a possible American storm?

“A Known Figure”

How did the Iraqi government end up in a political deadlock? Prominent politicians in the Coordination Framework offer explanations, often converging on the Syrian file. Iraq struggled to understand the new regional political philosophy and faced difficulties in shifting away from the rules of “Al-Aqsa Flood” to the post-Assad era.

“Since Trump doesn't think much about Iraq,” says David Schenker, the former US Assistant Secretary of State for Near Eastern Affairs, Washington will not engage in healthy relations with Iraq unless it aligns sufficiently with the changes in its surrounding environment.

Even among circles close to the religious establishment in Najaf, views are emerging that reflect an understanding of Iraq’s lost political position—one that sees the regime as a vital part of the Arab movement on regional issues.

Interestingly, this is all happening without any response from Tehran.

“Not because it has abandoned the Iraqi file, or is unable to influence it,” says a source familiar with the discussions surrounding al-Kadhimi’s return.

The source adds that “Tehran needs to revive Baghdad, which is reaching a dead end in foreign policy and losing vitality in its dealings with the region and the West,” though it remains unclear whether al-Kadhimi’s return is linked to this climate.

Despite a generally positive view of al-Kadhimi's tenure, many criticize al-Sudani for his delayed efforts to adapt to the region’s tumultuous changes. It was difficult to remain in the same place while a seismic shift occurred in Syria and a storm raged in Lebanon.

What role does al-Kadhimi play? Most likely, he seized the “golden opportunity.”

He sees himself as the person capable of quickly adapting to a changing Middle East, with a solid communication channel to the Arab world and experience in balancing regional dynamics.

Iraqi politicians argue that Trump’s era and the new Middle East will impose a new political equation in Baghdad, one that demands a person who can be a “reliable partner” in Arab decision-making circles to be recognized by the Americans.

For this reason, al-Kadhimi has secured his return ticket to the competitive arena—this time, not with slogans of “resistance,” but with a focus on integration into the new order.

Liberal Shiites

Al-Kadhimi’s return was preceded by former Prime Minister Ayad Allawi’s announcement of a new alliance, and by the activities of Adnan al-Zurfi, a former candidate for the premiership whose nomination was opposed by armed factions.

Together, these elements form a growing context for the search for liberal Shiites offering a fresh alternative.

Those who favor this scenario and promote it as “the only solution” argue that Syria, under Ahmed al-Sharaa, Lebanon under Joseph Aoun and Nawaf Salam, are missing Iraq—a country led by liberal Shiites who know how to balance relations between Washington and Tehran without tipping the scale.

Al-Kadhimi found his way back to Baghdad after the alliance that had relentlessly targeted him crumbled.

The Coordination Framework is no longer the same as it was in 2022. Nouri al-Maliki, leader of the State of Law coalition, is searching for ways to rein in al-Sudani, while the armed factions are working hard to carve out new positions that free them from the burden of “uniting the arenas.”

Meanwhile, Qais al-Khazali, leader of Asa'ib Ahl al-Haq, is experimenting with silence—a stance he typically avoids, especially in an election year.

Al-Kadhimi senses that all of these figures now welcome his presence in Baghdad.

They seek from him a “good reputation” for Iraq—one that does not require drastic changes to align with the new dynamics in Syria and Lebanon. The question remains: will he offer this service for free?