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.



Trump Says Gaza Ceasefire Possible this Week or Next

US President Donald Trump listens to opening remarks, on the day he hosts a lunch for African representatives of Gabon, Guinea-Bissau, Liberia, Mauritania, and Senegal in the State Dining Room at the White House in Washington, D.C., US, July 9, 2025. REUTERS/Kevin Lamarque
US President Donald Trump listens to opening remarks, on the day he hosts a lunch for African representatives of Gabon, Guinea-Bissau, Liberia, Mauritania, and Senegal in the State Dining Room at the White House in Washington, D.C., US, July 9, 2025. REUTERS/Kevin Lamarque
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Trump Says Gaza Ceasefire Possible this Week or Next

US President Donald Trump listens to opening remarks, on the day he hosts a lunch for African representatives of Gabon, Guinea-Bissau, Liberia, Mauritania, and Senegal in the State Dining Room at the White House in Washington, D.C., US, July 9, 2025. REUTERS/Kevin Lamarque
US President Donald Trump listens to opening remarks, on the day he hosts a lunch for African representatives of Gabon, Guinea-Bissau, Liberia, Mauritania, and Senegal in the State Dining Room at the White House in Washington, D.C., US, July 9, 2025. REUTERS/Kevin Lamarque

US President Donald Trump said there is a "very good chance" of a ceasefire in Gaza this week or next, after meeting Israel’s Prime Minister Benjamin Netanyahu on Tuesday for the second time in two days to discuss the situation.

"We have a chance this week or next week," Trump told reporters.

Israel's military chief said on Wednesday "conditions have been created" for the advancement of a hostage release deal in Gaza, as indirect negotiations were under way between Israel and Hamas.

"We have achieved many significant results, we have caused great damage to the governance and military capabilities of Hamas," armed forces chief Eyal Zamir said in a televised speech.

"Thanks to the operational power that we have demonstrated, the conditions have been created to advance a deal to release the hostages."

Netanyahu said on Wednesday that his meeting with Trump focused on freeing the hostages held in Gaza, and stressed his determination to "eliminate" the military and governmental capabilities of Hamas.