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)
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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.



Biden Will Step Aside in the 2024 Race. What Happens Next?

A "Kamala 2024" sign is placed outside the US Naval Observatory, home of Vice President Kamala Harris, on July 21, 2024 in Washington, DC. (Getty Images via AFP)
A "Kamala 2024" sign is placed outside the US Naval Observatory, home of Vice President Kamala Harris, on July 21, 2024 in Washington, DC. (Getty Images via AFP)
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Biden Will Step Aside in the 2024 Race. What Happens Next?

A "Kamala 2024" sign is placed outside the US Naval Observatory, home of Vice President Kamala Harris, on July 21, 2024 in Washington, DC. (Getty Images via AFP)
A "Kamala 2024" sign is placed outside the US Naval Observatory, home of Vice President Kamala Harris, on July 21, 2024 in Washington, DC. (Getty Images via AFP)

President Joe Biden said on Sunday he would withdraw from the 2024 presidential election race, putting the United States into uncharted territory.

Biden endorsed Vice President Kamala Harris to be the Democratic nominee.

Before Biden's decision was made, Reuters spoke to Elaine Kamarck, a senior fellow at the Brookings Institution think-tank, a Democratic National Committee member and author of the book "Primary Politics" about the presidential nominating process, who explained how the process could work. Reuters also spoke to legal experts and Democratic Party officials.

Q: WHAT HAPPENS NOW?

A: Biden has spent the last several months accruing nearly 4,000 Democratic delegates by winning primary elections in US states and territories.

Those delegates would normally vote for him to be the party's official presidential nominee at the Democratic National Convention, which is to take place Aug. 19-22, but the rules do not bind or force them to do so. Delegates can vote with their conscience, which means they could throw their vote to someone else.

By stepping aside, Biden is effectively "releasing" his delegates, potentially sparking a competition among other Democratic candidates to become the nominee.

Within hours of Biden's announcement, Harris' allies were working the phones - calling delegates and party chairs to get their backing, sources told Reuters.

Q: WHO COULD REPLACE BIDEN?

A: Several candidates could step into the fray.

Harris is at the top of the list, but she has had her own problems after a rocky start as vice president and poor polling numbers. The US Constitution dictates that the vice president becomes president if the president dies or becomes incapacitated, but it does not weigh in on an inter-party process for choosing a nominee.

California Governor Gavin Newsom, Michigan Governor Gretchen Whitmer, Kentucky Governor Andy Beshear and Illinois Governor J.B. Pritzker have all been floated as possible replacements. Up until now they have been Biden supporters working to help get him elected, and Whitmer has said she supports Harris.

Q: HOW WILL A NOMINEE BE CHOSEN?

A: There could be a free-for-all of sorts between the Democratic heavyweights vying for the job.

According to Ballotpedia, there are expected to be some 4,672 delegates in 2024, including 3,933 pledged delegates and 739 so-called superdelegates - senior party members.

In order to secure the nomination, a candidate would need to get a majority - that is, more votes than all the others combined.

That's what Harris' allies are trying to do right now - secure the pledged support of 1,969 delegates, and shut down any competition.

If no one achieves that, then there would be a "brokered convention" where the delegates act as free agents and negotiate with the party leadership. Rules would be established and there would be roll-call votes for names placed into nomination.

It could take several rounds of voting for someone to get a majority and become the nominee. The last brokered convention when Democrats failed to nominate a candidate on the first ballot was in 1952.

WHAT HAPPENS TO BIDEN'S CAMPAIGN CASH?

The Biden-Harris campaign had $91 million in the bank at the end of May, but experts on campaign finance law disagree on how readily the money could change hands.

Because Harris is also on the campaign filing documents, many experts believe the money could be transferred over to her if she is on the ticket. There is some debate about whether Biden would need to be officially nominated first as the party's candidate before a transfer could be made.