Parliamentary Committee: $240 Bn Have Been Smuggled Outside Iraq since 2003

Iraqi men hold a banner during an anti-corruption demonstration at Tahrir Square in central Baghdad. (File photo: Reuters)
Iraqi men hold a banner during an anti-corruption demonstration at Tahrir Square in central Baghdad. (File photo: Reuters)
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Parliamentary Committee: $240 Bn Have Been Smuggled Outside Iraq since 2003

Iraqi men hold a banner during an anti-corruption demonstration at Tahrir Square in central Baghdad. (File photo: Reuters)
Iraqi men hold a banner during an anti-corruption demonstration at Tahrir Square in central Baghdad. (File photo: Reuters)

Iraq’s parliamentary integrity committee announced that about $240 billion have been smuggled outside the country since 2003.

Committee member Taha al-Difai indicated that the government formed an anti-corruption committee which came under political pressure, affecting its performance.

Difai told the state-owned Iraqi News Agency on Monday that he hopes the committee will be able to continue its work and investigate major cases such as corruption in ministries.

“Around IQD1,000 trillion ($685 billion) have been disbursed since 2003,” he said, adding that they include the budgets of the operational and investment ministries.

Difai pointed out that this amount was “wasted in contracting and rampant corruption,” noting that the committee concluded that the majority of projects in Baghdad or the provinces were assigned to incompetent companies.

The works were not completed and money was used for small projects rather than establishing strategic projects as main roads and highways, he indicated.

“The amount [$240 billion] was smuggled in the form of fake receipts and commissions were paid to officials,” pointed out Difai.

Earlier, Iraqi Prime Minister Mustafa al-Kadhimi pledged that 2021 will be the year of uncovering major truths about corruption.

Kadhimi said the government is determined to fight corruption this year, despite the pressures from various figures and parties against the measures taken by the special anti-corruption committee.

Meanwhile, Masoud Haidar, an advisor to Kurdistan Democratic Party (KDP) leader Masoud Barzani, accused Shiite parties of stealing more than $1 trillion from Iraq.

Haidar indicated that Shiite parties do not have any plans to serve Iraq and are not capable of governing the state.

Over the past years, Baghdad and Erbil have been locked in a series of disputes, most recently the oil crisis in exchange for the salaries of the region's state employees, which remains unsolved since 2015.



Building in Beirut Southern Suburbs Struck After Israeli Warning

Smoke rises following an Israeli airstrike on Dahieh in the southern suburb of Beirut, Lebanon, Sunday, April 27, 2025. (AP Photo/Bilal Hussein)
Smoke rises following an Israeli airstrike on Dahieh in the southern suburb of Beirut, Lebanon, Sunday, April 27, 2025. (AP Photo/Bilal Hussein)
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Building in Beirut Southern Suburbs Struck After Israeli Warning

Smoke rises following an Israeli airstrike on Dahieh in the southern suburb of Beirut, Lebanon, Sunday, April 27, 2025. (AP Photo/Bilal Hussein)
Smoke rises following an Israeli airstrike on Dahieh in the southern suburb of Beirut, Lebanon, Sunday, April 27, 2025. (AP Photo/Bilal Hussein)

A building in Beirut’s southern suburbs known as Dahieh was struck on Sunday almost an hour after the Israeli army issued an evacuation order to residents of the area.

The Israeli army's spokesperson, Avichay Adraee, earlier said on X that residents should evacuate several buildings in the Hadath neighborhood and move "at least 300 meters away.”

Residents reported hearing gunfire across the area, which they said they believed was intended to warn people to leave, as well as seeing a massive traffic jam on roads leading from the area.

"To everyone located in the building marked in red on the attached map, and the surrounding buildings: you are near facilities belonging to Hezbollah," Adraee wrote in a post that included a map of the potential targets.

The Israeli army said the building was being used to store precision missiles belonging to Hezbollah.

Israeli Defense Minister Israel Katz said in a statement that Hezbollah's precision missiles "posed a significant threat to the State of Israel."

Lebanese President Joseph Aoun called on the United States and France, as guarantors of the ceasefire agreement struck in November, to compel Israel to stop its attacks.
"Israel's continued actions in undermining stability will exacerbate tensions and place the region at real risk, threatening its security and stability," he said in a statement.

Earlier this month an Israeli airstrike killed four people, including a Hezbollah official, in Beirut's southern suburbs -the second Israeli strike on a Hezbollah-controlled area of the Lebanese capital in five days.