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.



Hezbollah Chief Accuses Lebanese Authorities of Working ‘in the Interest of What Israel Wants’

Hezbollah leader Naim Qassem
Hezbollah leader Naim Qassem
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Hezbollah Chief Accuses Lebanese Authorities of Working ‘in the Interest of What Israel Wants’

Hezbollah leader Naim Qassem
Hezbollah leader Naim Qassem

Hezbollah leader Naim Qassem on Sunday said moves to disarm the group in Lebanon are an "Israeli-American plan,” accusing Israel of failing to abide by a ceasefire agreement sealed last year.

Under heavy US pressure and fears of expanded Israeli strikes, the Lebanese military is expected to complete Hezbollah's disarmament south of the Litani River -- located about 30 kilometers from the border with Israel -- by the end of the year.

It will then tackle disarming the Iran-backed movement in the rest of the country.

"Disarmament is an Israeli-American plan," Qassem said.

"To demand exclusive arms control while Israel is committing aggression and America is imposing its will on Lebanon, stripping it of its power, means that you are not working in Lebanon's interest, but rather in the interest of what Israel wants."

Despite a November 2024 ceasefire that was supposed to end more than a year of hostilities between Israel and Hezbollah, Israel has kept up strikes on Lebanon and has maintained troops in five areas it deems strategic.

According to the agreement, Hezbollah was required to pull its forces north of the Litani River and have its military infrastructure in the vacated area dismantled.

Israel has questioned the Lebanese military's effectiveness and has accused Hezbollah of rearming, while the group itself has rejected calls to surrender its weapons.

"The deployment of the Lebanese army south of the Litani River was required only if Israel had adhered to its commitments... to halting the aggression, withdrawing, releasing prisoners, and having reconstruction commence," Qassem said in a televised address.

"With the Israeli enemy not implementing any of the steps of the agreement... Lebanon is no longer required to take any action on any level before the Israelis commit to what they are obligated to do."

Lebanese army chief Rodolphe Haykal told a military meeting on Tuesday "the army is in the process of finishing the first phase of its plan.”

He said the army is carefully planning "for the subsequent phases" of disarmament.


Israel Army Ends Crackdown on West Bank Town after Attack

Smoke rises following an explosion detonated by the Israeli army, which said it was destroying buildings used by Palestinian militants in the West Bank Jenin refugee camp, Sunday, February 2, 2025. © Majdi Mohammed, AP
Smoke rises following an explosion detonated by the Israeli army, which said it was destroying buildings used by Palestinian militants in the West Bank Jenin refugee camp, Sunday, February 2, 2025. © Majdi Mohammed, AP
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Israel Army Ends Crackdown on West Bank Town after Attack

Smoke rises following an explosion detonated by the Israeli army, which said it was destroying buildings used by Palestinian militants in the West Bank Jenin refugee camp, Sunday, February 2, 2025. © Majdi Mohammed, AP
Smoke rises following an explosion detonated by the Israeli army, which said it was destroying buildings used by Palestinian militants in the West Bank Jenin refugee camp, Sunday, February 2, 2025. © Majdi Mohammed, AP

The Israeli military said on Sunday it had ended its operation in a town in the occupied West Bank that it had sealed off after a Palestinian from the area killed two Israelis.

Around 50 residents of Qabatiya were briefly detained during the two-day operation, the official Palestinian news agency Wafa reported, quoting the town's mayor Ahmed Zakarneh.

The attacker's father and two brothers remained in custody, it added.

The military launched the operation on Friday, shortly after a 34-year-old Palestinian fatally stabbed an 18-year-old Israeli woman and ran over a man in his sixties with his vehicle.

When contacted by AFP on Sunday morning, the military confirmed the end of its operation in the area.

Defense Minister Israel Katz previously said the army had completely sealed off the town.

Wafa also reported that Israeli troops had withdrawn from Qabatiya, near the city of Jenin.

Zakarneh said the town had been in a state of "total paralysis" during the military activity.

Israeli army bulldozers tore up pavement on several streets and erected roadblocks to halt traffic, he said, adding that around 50 houses were searched.

Wafa reported that a school had been turned into a detention and interrogation center.

AFPTV footage filmed on Saturday showed Israeli soldiers carrying automatic rifles and patrolling the streets, where several armoured vehicles were deployed.

Shops were closed, though men and children were seen walking through the village.

On Sunday, the Israeli army said it had sealed off the assailant's home and was finalising "the procedures required for its demolition".

Israeli authorities argue that demolishing the homes of Palestinians who carry out attacks against Israelis has a deterrent effect.

Critics, however, condemn the practice as collective punishment that leaves families homeless.


Arab League Council Holds Extraordinary Session on Latest Developments in Somalia

A general view shows the opening session of the meeting of Arab foreign ministers at the Arab League Headquarters (Reuters)
A general view shows the opening session of the meeting of Arab foreign ministers at the Arab League Headquarters (Reuters)
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Arab League Council Holds Extraordinary Session on Latest Developments in Somalia

A general view shows the opening session of the meeting of Arab foreign ministers at the Arab League Headquarters (Reuters)
A general view shows the opening session of the meeting of Arab foreign ministers at the Arab League Headquarters (Reuters)

At the request of the Federal Republic of Somalia and with the support of Arab League member states, the Arab League Council on Sunday began its extraordinary session at the league’s General Secretariat, at the level of permanent representatives and under the chairmanship of the United Arab Emirates, to discuss developments regarding the Israeli occupation authorities’ declaration on mutual recognition with the Somaliland region.

The Kingdom’s delegation to the meeting was headed by its Permanent Representative to the Arab League Ambassador Abdulaziz bin Abdullah Al-Matar, SPA reported.

The meeting is discussing ways to strengthen the unified Arab position in addressing this step, to affirm full solidarity with Somalia, and to support its legitimate institutions in a manner that contributes to preserving security and stability in the region.

The meeting also aims to reaffirm the Arab League’s categorical rejection of any unilateral measures or decisions that could undermine Somalia’s sovereignty and territorial integrity, and to emphasize commitment to the principles of international law and the relevant resolutions of the Arab League and the African Union.