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

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.



Legal Threats Close in on Israel's Netanyahu, Could Impact Ongoing Wars

The International Criminal Court (ICC) building is pictured on November 21, 2024 in The Hague. (Photo by Laurens van PUTTEN / ANP / AFP) / Netherlands OUT
The International Criminal Court (ICC) building is pictured on November 21, 2024 in The Hague. (Photo by Laurens van PUTTEN / ANP / AFP) / Netherlands OUT
TT

Legal Threats Close in on Israel's Netanyahu, Could Impact Ongoing Wars

The International Criminal Court (ICC) building is pictured on November 21, 2024 in The Hague. (Photo by Laurens van PUTTEN / ANP / AFP) / Netherlands OUT
The International Criminal Court (ICC) building is pictured on November 21, 2024 in The Hague. (Photo by Laurens van PUTTEN / ANP / AFP) / Netherlands OUT

Prime Minister Benjamin Netanyahu faces legal perils at home and abroad that point to a turbulent future for the Israeli leader and could influence the wars in Gaza and Lebanon, analysts and officials say.
The International Criminal Court (ICC) stunned Israel on Thursday by issuing arrest warrants for Netanyahu and his former defense chief Yoav Gallant for alleged war crimes and crimes against humanity in the 13-month-old Gaza conflict. The bombshell came less than two weeks before Netanyahu is due to testify in a corruption trial that has dogged him for years and could end his political career if he is found guilty. He has denied any wrongdoing. While the domestic bribery trial has polarized public opinion, the prime minister has received widespread support from across the political spectrum following the ICC move, giving him a boost in troubled times.
Netanyahu has denounced the court's decision as antisemitic and denied charges that he and Gallant targeted Gazan civilians and deliberately starved them.
"Israelis get really annoyed if they think the world is against them and rally around their leader, even if he has faced a lot of criticism," said Yonatan Freeman, an international relations expert at the Hebrew University of Jerusalem.
"So anyone expecting that the ICC ruling will end this government, and what they see as a flawed (war) policy, is going to get the opposite," he added.
A senior diplomat said one initial consequence was that Israel might be less likely to reach a rapid ceasefire with Hezbollah in Lebanon or secure a deal to bring back hostages still held by Hamas in Gaza.
"This terrible decision has ... badly harmed the chances of a deal in Lebanon and future negotiations on the issue of the hostages," said Ofir Akunis, Israel's consul general in New York.
"Terrible damage has been done because these organizations like Hezbollah and Hamas ... have received backing from the ICC and thus they are likely to make the price higher because they have the support of the ICC," he told Reuters.
While Hamas welcomed the ICC decision, there has been no indication that either it or Hezbollah see this as a chance to put pressure on Israel, which has inflicted huge losses on both groups over the past year, as well as on civilian populations.
IN THE DOCK
The ICC warrants highlight the disconnect between the way the war is viewed here and how it is seen by many abroad, with Israelis focused on their own losses and convinced the nation's army has sought to minimize civilian casualties.
Michael Oren, a former Israeli ambassador to the United States, said the ICC move would likely harden resolve and give the war cabinet license to hit Gaza and Lebanon harder still.
"There's a strong strand of Israeli feeling that runs deep, which says 'if we're being condemned for what we are doing, we might just as well go full gas'," he told Reuters.
While Netanyahu has received wide support at home over the ICC action, the same is not true of the domestic graft case, where he is accused of bribery, breach of trust and fraud.
The trial opened in 2020 and Netanyahu is finally scheduled to take the stand next month after the court rejected his latest request to delay testimony on the grounds that he had been too busy overseeing the war to prepare his defense.
He was due to give evidence last year but the date was put back because of the war. His critics have accused him of prolonging the Gaza conflict to delay judgment day and remain in power, which he denies. Always a divisive figure in Israel, public trust in Netanyahu fell sharply in the wake of the Oct. 7, 2023 Hamas assault on southern Israel that caught his government off guard, cost around 1,200 lives.
Israel's subsequent campaign has killed more than 44,000 people and displaced nearly all Gaza's population at least once, triggering a humanitarian catastrophe, according to Gaza officials.
The prime minister has refused advice from the state attorney general to set up an independent commission into what went wrong and Israel's subsequent conduct of the war.
He is instead looking to establish an inquiry made up only of politicians, which critics say would not provide the sort of accountability demanded by the ICC.
Popular Israeli daily Yedioth Ahronoth said the failure to order an independent investigation had prodded the ICC into action. "Netanyahu preferred to take the risk of arrest warrants, just as long as he did not have to form such a commission," it wrote on Friday.
ARREST THREAT
The prime minister faces a difficult future living under the shadow of an ICC warrant, joining the ranks of only a few leaders to have suffered similar humiliation, including Libya's Muammar Gaddafi and Serbia's Slobodan Milosevic.
It also means he risks arrest if he travels to any of the court's 124 signatory states, including most of Europe.
One place he can safely visit is the United States, which is not a member of the ICC, and Israeli leaders hope US President-elect Donald Trump will bring pressure to bear by imposing sanctions on ICC officials.
Mike Waltz, Trump's nominee for national security advisor, has already promised tough action: "You can expect a strong response to the antisemitic bias of the ICC & UN come January,” he wrote on X on Friday. In the meantime, Israeli officials are talking to their counterparts in Western capitals, urging them to ignore the arrest warrants, as Hungary has already promised to do.
However, the charges are not going to disappear soon, if at all, meaning fellow leaders will be increasingly reluctant to have relations with Netanyahu, said Yuval Shany, a senior fellow at the Israel Democracy Institute.
"In a very direct sense, there is going to be more isolation for the Israeli state going forward," he told Reuters.