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.



Asharq Al-Awsat Reveals Details of Gaza Ceasefire Proposal

A man inspects the remains of a site that was hit by Israeli bombardment east of Khan Yunis in the southern Gaza Strip on January 14, 2025 amid the ongoing war in the Palestinian territory between Israel and Hamas. (Photo by BASHAR TALEB / AFP)
A man inspects the remains of a site that was hit by Israeli bombardment east of Khan Yunis in the southern Gaza Strip on January 14, 2025 amid the ongoing war in the Palestinian territory between Israel and Hamas. (Photo by BASHAR TALEB / AFP)
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Asharq Al-Awsat Reveals Details of Gaza Ceasefire Proposal

A man inspects the remains of a site that was hit by Israeli bombardment east of Khan Yunis in the southern Gaza Strip on January 14, 2025 amid the ongoing war in the Palestinian territory between Israel and Hamas. (Photo by BASHAR TALEB / AFP)
A man inspects the remains of a site that was hit by Israeli bombardment east of Khan Yunis in the southern Gaza Strip on January 14, 2025 amid the ongoing war in the Palestinian territory between Israel and Hamas. (Photo by BASHAR TALEB / AFP)

The parties involved in negotiations in the Qatari capital were on Tuesday hoping to finalize a plan to end the war in the Gaza Strip and agree on a prisoner exchange between Hamas and Israel.

It is likely that the agreement would be announced on Tuesday, unless new obstacles or conditions are imposed by Israel, several sources said. The deal, if reached, is expected to take effect 48 hours after the announcement.

Hamas sources told Asharq Al-Awsat that the first phase of the agreement will last 60 days. They said Israeli ground forces will gradually withdraw from the Netzarim and Philadelphi corridors.

The sources familiar with the negotiations in Doha explained that the withdrawal from the Netzarim axis will be immediate. The withdrawal from the Philadelphia axis will begin gradually after 40 to 50 days from the start of the first phase.

Displaced people will be allowed to return on foot starting the seventh day of the ceasefire, without any searches. However, vehicles returning from southern Gaza to the north will be inspected using X-ray scanning equipment operated by Egyptian-Qatari companies, under the supervision and monitoring of several parties, including Israel, to prevent the transport of weapons.

The sources revealed that an agreement was reached on Monday night on a mechanism for the redeployment of Israeli forces, allowing them to remain in the border perimeter at varying distances of up to 700 meters, particularly in areas north of the Gaza Strip.

They clarified that after 40 days, the gradual withdrawal will begin from all areas of the Palestinian enclave, in preparation for negotiations concerning the second phase, during which Israeli forces will make a full withdrawal.

The Palestinian resistance will release women, children, and the elderly in exchange for the release of 1,000 prisoners from Gaza who were arrested during the current war, on the condition that they were not involved in the October 7, 2023, attack, the sources said.

They noted that in the first phase, 200 prisoners serving long sentences will also be released.

Regarding the Rafah crossing, the sources confirmed that it will be gradually reopened, allowing the passage of those who are sick and humanitarian cases out of the enclave for treatment, ensuring freedom of movement without the arrest or targeting of travelers by Israeli forces stationed at the Philadelphi corridor.