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.



Syria’s Al-Sharaa Says No to Arms Outside State Control

Syria's new leader Ahmed al-Sharaa (C) arrives for a meeing with visiting Druze officials from Lebanon's Progressive Socialist Party (PSP) in Damascus on December 22, 2024. (Photo by AFP)
Syria's new leader Ahmed al-Sharaa (C) arrives for a meeing with visiting Druze officials from Lebanon's Progressive Socialist Party (PSP) in Damascus on December 22, 2024. (Photo by AFP)
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Syria’s Al-Sharaa Says No to Arms Outside State Control

Syria's new leader Ahmed al-Sharaa (C) arrives for a meeing with visiting Druze officials from Lebanon's Progressive Socialist Party (PSP) in Damascus on December 22, 2024. (Photo by AFP)
Syria's new leader Ahmed al-Sharaa (C) arrives for a meeing with visiting Druze officials from Lebanon's Progressive Socialist Party (PSP) in Damascus on December 22, 2024. (Photo by AFP)

Syria's de facto leader Ahmed al-Sharaa said his administration would announce the new structure of the defense ministry and military within days.

In a joint press conference with Turkish Foreign Minister Hakan Fidan on Sunday, al-Sharaa said that his administration would not allow for arms outside the control of the state.

An official source told Reuters on Saturday that Murhaf Abu Qasra, a leading figure in the insurgency that toppled Bashar al-Assad two weeks ago, had been named as defense minister in the interim government.
Sharaa did not mention the appointment of a new defense minister on Sunday.
Sharaa discussed the form military institutions would take during a meeting with armed factions on Saturday, state news agency SANA said.
Prime Minister Mohammed al-Bashir said last week that the defense ministry would be restructured using former opposition factions and officers who defected from Assad's army.

Earlier Sunday, Lebanon’s Druze leader Walid Jumblatt held talks with al-Sharaa in Damascus.

Jumblatt expressed hope that Lebanese-Syrian relations “will return to normal.”

“Syria was a source of concern and disturbance, and its interference in Lebanese affairs was negative,” al-Sharaa said, referring to the Assad government. “Syria will no longer be a case of negative interference in Lebanon," he added.