Iraq’s Sudani Refers Officials Involved in Human Rights Violations to Judiciary

Iraqi Prime Minister Mohammad Shia al-Sudani. (AP)
Iraqi Prime Minister Mohammad Shia al-Sudani. (AP)
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Iraq’s Sudani Refers Officials Involved in Human Rights Violations to Judiciary

Iraqi Prime Minister Mohammad Shia al-Sudani. (AP)
Iraqi Prime Minister Mohammad Shia al-Sudani. (AP)

Iraqi Prime Minister Mohammad Shia al-Sudani announced on Saturday that officials, including military officers, have been referred to the judiciary for committing serious human rights violations.   

Although a government statement did not name the officials, media reports said Sudani was referring to the Permanent Committee to Investigate Corruption and Significant Crimes, better known as Committee 29.   

Led by Ahmed Abu Ragheef, a senior intelligence and investigations officer in the Ministry of Interior, Committee 29 was formed at the directive of former Prime Minister Mustafa al-Kadhimi in August 2020 to investigative major corruption cases.   

Sudani stressed that Iraq’s constitution bans all forms of physical and psychological torture and inhumane treatment and hailed the citizens who filed complaints.  

According to the statement, Sudani’s government appointed a human rights advisor directly after assuming its constitutional duties in mid-October. It established a mechanism to receive complaints and take appropriate actions in this regard. 

The statement further revealed that 3,000 complaints were submitted, adding that many spoke of legal violations committed by public servants and officials, which are seen as serious violations of human rights. 

The complaints and allegations have been referred to the Public Prosecution and will be later sent to the Human Rights Investigation Court. 

Also, through follow-up, a number of the accused, including an investigative officer, were referred to the relevant courts for trial. 

The developments were in response to a nine-month investigation by The Washington Post, which concluded on Wednesday that Committee 29 had used extreme methods of torture, including sexual violence, to extract pre-written confessions from former Iraqi officials and businessmen. 

Sudani on Thursday said any party that used and extracted confessions by force would be held to account. 

In more than two dozen interviews, including five men detained by the committee, nine family members who had relatives imprisoned, and 11 Iraqi and Western officials who tracked the committee’s work, the Post revealed a process marked by abuse and humiliation, more focused on obtaining signatures for pre-written confessions than on accountability for corrupt acts.   

It quoted a former detainee as saying that the means of torture included electric shocks and choking with plastic bags. 



Art Expert Pleads Guilty to Selling Works to Suspected Hezbollah Financier

FILED - 27 October 2023, Iran, Chomein: A woman sorts flags of the Lebanese Hezbollah militia in a factory. Photo: Arne Immanuel Bansch/dpa
FILED - 27 October 2023, Iran, Chomein: A woman sorts flags of the Lebanese Hezbollah militia in a factory. Photo: Arne Immanuel Bansch/dpa
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Art Expert Pleads Guilty to Selling Works to Suspected Hezbollah Financier

FILED - 27 October 2023, Iran, Chomein: A woman sorts flags of the Lebanese Hezbollah militia in a factory. Photo: Arne Immanuel Bansch/dpa
FILED - 27 October 2023, Iran, Chomein: A woman sorts flags of the Lebanese Hezbollah militia in a factory. Photo: Arne Immanuel Bansch/dpa

An art expert who appeared on the BBC's Bargain Hunt show pleaded guilty Friday to failing to report that he sold pricey works to a suspected financier of Lebanon’s militant Hezbollah group.
Oghenochuko Ojiri, 53, was charged with failing to disclose art sales between October 2020 and December 2021. He pleaded guilty in Westminster Magistrates’ Court to eight offences under a section of the Terrorism Act 2000.
Ojiri sold about 140,000 pounds ($185,000) of artworks to Nazem Ahmad, a diamond and art dealer sanctioned by the UK and US as a Hezbollah financier. The sanctions were designed to prevent anyone in the UK or US from doing business with Ahmad or his businesses.
US prosecutors said Ahmad acquired more than $160 million (120 million pounds) in artwork and diamond services by using a complex web of companies to evade sanctions, reported The Associated Press.
Prosecutor Lyndon Harris said Ojiri knew about the sanctions against Ahmad because he had searched for news reports about his status and discussed it with others.
“There is one discussion where Mr. Ojiri is party to a conversation where it is apparent a lot of people have known for years about his terrorism links,” Harris said.
Ahmad was sanctioned in 2019 by the US Treasury, which said he was a prominent Lebanon-based money launderer involved in smuggling blood diamonds, which are mined in conflict zones and sold to finance violence.
Two years ago, the UK Treasury froze Ahmad’s assets because he financed the Iranian-backed Shiite militant organization that has been designated an international terrorist group.
Ojiri, who also appeared on the BBC’s Antiques Road Trip, faces up to five years in prison when he is sentenced June 6 in the Central Criminal Court.