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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)
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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.

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Palestinians Receptive to Lebanon’s Call to Limit Possession of Weapons in Refugee Camps

The Lebanese-Palestinian Dialogue Committee meets at the government headquarters. (Dialogue committee)
The Lebanese-Palestinian Dialogue Committee meets at the government headquarters. (Dialogue committee)
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Palestinians Receptive to Lebanon’s Call to Limit Possession of Weapons in Refugee Camps

The Lebanese-Palestinian Dialogue Committee meets at the government headquarters. (Dialogue committee)
The Lebanese-Palestinian Dialogue Committee meets at the government headquarters. (Dialogue committee)

Lebanon has started to exert serious efforts to restrict the possession of weapons inside Palestinian refugee camps in the country in line with President Joseph Aoun’s inaugural speech.

The president had demanded that the possession of weapons in the country and the camps be limited to the state.

The Lebanese-Palestinian Dialogue Committee met at the government headquarters in Beirut three days ago to discuss the issue.

All Palestinian factions attended the meeting, and the gatherers agreed to “completely” resolve the Palestinian possession of arms outside the camps. They also agreed to outline how to restrict weapons inside the camps in line with the president’s speech.

The Lebanese state has yet to come up with the mechanism to confiscate the weapons inside the camps.

A Lebanese security source told Asharq Al-Awsat that the arms will be tackled through a political approach drawn up by the government. “It will be carried out by the army with the security agencies and in coordination with the Palestinian factions in the camp, led by the Fatah movement, which is the official representative of the Palestinian people,” it added.

The Palestinians have expressed their “complete understanding” of the issue, it remarked.

The laying down of weapons by Palestinian factions is a step towards all illegal weapons throughout the country being turned over to the Lebanese state, it went on to say.

“There are no longer any excuses for weapons to remain in possession of any organization,” stressed the source.

Lebanese groups will be demanded to lay down their arms after the Palestinian ones do, it added.

In a first, the Palestinian factions have been very receptive to a Lebanese head of state’s demand to cooperate in limiting the possession of weapons in the refugee camps.

Member of the Palestinian National and Central Councils Haitham Zaiter said that the Palestinian Liberation Organization (PLO) recognizes that the camps are part of Lebanese territories, so they come under the authority of the state and its laws.

He told Asharq Al-Awsat that “complete coordination” is ongoing between the Lebanese security agencies and PLO inside the camps where several wanted Lebanese and Palestinian suspects and others from other nationalities have been turned over to the authorities.

The suspects had sought refuge in the camps to avoid justice in the crimes they have committed, he acknowledged.

“The PLO is the sole representative of the Palestinian people inside Palestine and in the diaspora,” he stated.

Moreover, Zaiter explained that Palestinian weapons in Lebanon are either carried by the Palestinian Front for the Liberation of Palestine – General Command (PFLP-GC) outside the camps or by non-partisan individuals inside the camps.

The PFLP-GC laid down its weapons as soon as the Syrian regime of Bashar al-Assad collapsed in December.

Heavy weapons inside the camps had been previously brought in with the aim to undermine the PLO, he added.

Palestinian President Mahmoud Abbas “has constantly called for coordination with Lebanese authorities to limit the possession of these weapons,” Zaiter said.