Kadhimi Slams Arrest Warrants against Ex-Govt Officials in Iraq’s ‘Heist of the Century’

Then Iraqi Prime Minister Mustafa al-Kadhimi poses in his office during an interview with The Associated Press in Baghdad, Iraq, on July 23, 2021. (AP)
Then Iraqi Prime Minister Mustafa al-Kadhimi poses in his office during an interview with The Associated Press in Baghdad, Iraq, on July 23, 2021. (AP)
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Kadhimi Slams Arrest Warrants against Ex-Govt Officials in Iraq’s ‘Heist of the Century’

Then Iraqi Prime Minister Mustafa al-Kadhimi poses in his office during an interview with The Associated Press in Baghdad, Iraq, on July 23, 2021. (AP)
Then Iraqi Prime Minister Mustafa al-Kadhimi poses in his office during an interview with The Associated Press in Baghdad, Iraq, on July 23, 2021. (AP)

Former Iraqi Prime Minister Mustafa al-Kadhimi criticized on Saturday the arrest warrants issued against a former minister who served in his government.

The Commission of integrity had issued the warrants against four senior officials in Kadhimi’s former government, including his finance minister, for their alleged facilitation of the theft of $2.5 billion in public funds, known in the country as the "heist of the century."

The three other men are staff members in the former government.

The four men are accused of "facilitating the embezzlement of sums belonging to the tax authorities," the Commission of integrity said, adding that they would also be subject to an asset freeze.

Kadhimi slammed the warrants, saying they were "selective" and aimed at diverting attention from the investigations.

"They are repeated attempts to cover up the real criminals," he declared in a statement.

The warrants do not name any of the officials, but according to an official who spoke on condition of anonymity, they are former finance minister Ali Allawi, the director of cabinet Raed Jouhi, personal secretary Ahmed Najati, and adviser Mushrik Abbas.

Kadhimi defended the former officials, stating they have "fully performed their duties according to the law."

They are not connected to the tax file, "which is evidence that the issuing of the warrants is politically motivated," he went on to say.

The warrants are aimed at targeting political rivals for the purpose of creating media and political uproar instead of actually pursuing the real culprits, he charged

"How can those who exposed the theft be held responsible and those who actually committed it be rewarded?" he wondered.

Moreover, Kadhimi said the arrests were issued by sides that are connected to political parties, and therefore, are not independent.

It is evident that this is part of a plot to target and settle scores with anyone connected to the former government, he added.

Furthermore, he stressed that his government had since its appointment in 2020 demanded audits of taxes. The ensuing probe led to the arrest of suspects, who were referred to the judiciary.

The details of the probe were "transparently and courageously" released to the public, he said.

He demanded that the "honest Iraqi judiciary" carry out its duties with the support of a transparent and just international investigation that would expose the real culprits and put an end to political acts of vengeance.



First Wheat Shipment Since Assad’s Ouster Arrives in Syria’s Latakia

A farmer shows wheat plants at a field in Giza, Egypt April 18, 2025. (Reuters)
A farmer shows wheat plants at a field in Giza, Egypt April 18, 2025. (Reuters)
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First Wheat Shipment Since Assad’s Ouster Arrives in Syria’s Latakia

A farmer shows wheat plants at a field in Giza, Egypt April 18, 2025. (Reuters)
A farmer shows wheat plants at a field in Giza, Egypt April 18, 2025. (Reuters)

A ship carrying wheat has arrived in Syria's Latakia port, the first delivery of its kind since former President Bashar al-Assad was ousted by rebels in December, the government said on Sunday.

Officials of the new government say that while imports of wheat and other basics are not subject to US and UN sanctions, challenges in securing financing for trade deals have deterred global suppliers from selling to Syria.

The Syrian General Authority for Land and Sea Borders said in a statement that the ship carried 6,600 tons of wheat. It did not identify the nationality or destination of the boat, but one regional commodity trader told Reuters it was from Russia.

"A step that is considered a clear indication of the start of a new phase of economic recovery in the country," the borders authority said of the shipment, adding that it should pave the way for more arrivals of vital supplies.

Traders say Syria has this year been largely relying on overland imports from neighbors.

Russia and Iran, both major backers of the Assad government, previously provided most of Syria's wheat and oil products but stopped after the opposition triumphed and he fled to Moscow.

Syrian President Ahmed al-Sharaa's government is focused on economic recovery after 14 years of conflict.