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.



Israel Plans to Capture All of Gaza under New Plan, Officials Say

 An Israeli army tank maneuvers in the Gaza Strip, is seen from southern Israel, Sunday, May 4, 2025. (AP)
An Israeli army tank maneuvers in the Gaza Strip, is seen from southern Israel, Sunday, May 4, 2025. (AP)
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Israel Plans to Capture All of Gaza under New Plan, Officials Say

 An Israeli army tank maneuvers in the Gaza Strip, is seen from southern Israel, Sunday, May 4, 2025. (AP)
An Israeli army tank maneuvers in the Gaza Strip, is seen from southern Israel, Sunday, May 4, 2025. (AP)

Israel approved plans Monday to capture the entire Gaza Strip and to stay in the Palestinian territory for an unspecified amount of time, two Israeli officials said, a move that, if implemented, would vastly expand Israel's operations there and likely draw fierce international opposition.

Israeli Cabinet ministers approved the plan in an early morning vote, hours after the Israeli military chief said the army was calling up tens of thousands of reserve soldiers.

The new plan, which the officials said was meant to help Israel achieve its war aims of defeating Hamas and freeing hostages held in Gaza, also calls for hundreds of thousands of Palestinians to move to Gaza's south. That would likely amount to their forcible displacement and exacerbate an already dire humanitarian crisis.

A third person, a defense official, said the new plan would not begin until after US President Donald Trump wraps up his expected visit to the Middle East this month, allowing for the possibility that Israel might agree to a ceasefire in the meantime. All three officials spoke on condition of anonymity because they were discussing military plans.

Israel withdrew from Gaza in 2005 after a decades-long occupation and then imposed a blockade on the territory along with Egypt. Capturing and potentially occupying the territory again for an indefinite period would not only further dash hopes for Palestinian statehood, it would embed Israel inside a population that is deeply hostile to it and raise questions about how Israel plans to govern the territory, especially at a time when it is considering how to implement Trump’s vision to take over Gaza.

Since Israel ended a ceasefire with the Hamas group in mid-March, Israel has unleashed fierce strikes on the territory that have killed hundreds. It has captured swaths of territory and now controls roughly 50% of Gaza. Before the truce ended, Israel halted all humanitarian aid into the territory, including food, fuel and water, setting off what is believed to the be the worst humanitarian crisis in nearly 19 months of war.

The war began when Hamas-led fighters attacked southern Israel, killing 1,200 people and taking about 250 hostages. Israel says 59 captives remain in Gaza, although about 35 are believed to be dead.

Israel’s offensive has displaced more than 90% of Gaza’s population and, Palestinian health officials say, killed more than 52,000 people there, many of them women and children. The officials do not distinguish between combatants and civilians in their count.

The Palestinian Health Ministry in Gaza said Monday that the bodies of 32 people killed by Israeli strikes have been brought to hospitals over the past 24 hours.

Israel is trying to ratchet up pressure on Hamas

The Israeli officials said the plan included the "capturing of the strip and the holding of territories."

The plan would also seek to prevent Hamas from distributing humanitarian aid, a role that Israel says strengthens the group's rule in Gaza. It also accuses Hamas of keeping the aid for itself, without providing evidence. Aid workers deny there is a significant diversion of aid to militants, saying the UN strictly monitors distribution.

The officials said Israel was in touch with several countries about Trump's plan to take over Gaza and relocate its population, under what Israel has termed "voluntary emigration." That proposal has drawn widespread condemnation, including from Israel's allies in Europe, and rights groups have warned it could be a war crime under international law.

Hamas officials did not return calls and messages seeking comment on the plans.

For weeks, Israel has been trying to ratchet up pressure on Hamas to get the group to agree to its terms in ceasefire negotiations. But the measures do not appear to have moved Hamas away from its negotiating positions.

The previous ceasefire was meant to lead the sides to negotiate an end to the war, but that has remained elusive. Israel says it won’t agree to end the war until Hamas' governing and military capabilities are dismantled. Hamas, meanwhile, has sought an agreement that winds down the war without agreeing to disarm.

Israel's expansion announcement angered families of hostages who fear that any extension of the conflict endangers their loved ones. The Hostages and Missing Families Forum, which supports families, urged Israel's decision-makers to prioritize the hostages and secure a deal quickly.

At a Knesset committee meeting Monday, Einav Zangauker, whose son Matan is being held hostage, called on soldiers "not to report for reserve duty for moral and ethical reasons."

Some reservists have indicated they will refuse to serve in a war they increasingly view as politically motivated.

Israel wants to prevent Hamas from handling aid

The defense official said the plan would "separate" Hamas from the aid by using private firms and by using specified areas secured by the Israeli military. The official added that Palestinians would be screened to prevent Hamas from accessing the aid.

According to a memo circulated among aid groups and seen by The Associated Press, Israel told the United Nations that it will use private security companies to control aid distribution in Gaza. The UN, in a statement Sunday, said it would not participate in the plan as presented, saying it violates its core principles.

The memo summarized a meeting between the Israeli defense body in charge of coordinating aid to Gaza, called COGAT, and the UN It was written by a group briefed on the meeting and sent Sunday to aid organizations.

According to the memo, under COGAT’s plan, all aid will enter Gaza through the Kerem Shalom crossing, on approximately 60 trucks daily, and be distributed directly to people. Some 500 trucks entered Gaza every day before the war.

The memo said that facial-recognition technology will be used to identify Palestinians at logistics hubs and text message alerts will notify people in the area that they can collect aid.

COGAT did not immediately respond to a request for comment.

The UN accuses Israel of wanting to control aid as a ‘pressure tactic’

After Israel said it was going to assert more control over aid distribution in Gaza, the UN Office for the Coordination of Humanitarian Affairs sent an email to aid groups, urging them to "collectively hold the line" and reject any "draconian restrictions on humanitarian work."

The email, which OCHA sent Monday to aid groups and was shared with the AP, further stated that there are mechanisms in place to ensure aid is not diverted.

Earlier, OCHA said in a statement that the plan would leave large parts of the population, including the most vulnerable, without supplies. It said the plan "appears designed to reinforce control over life-sustaining items as a pressure tactic – as part of a military strategy."

Aid groups have said they are opposed to using any armed or uniformed personnel to distribute aid that could potentially intimidate Palestinians or put them at risk, and they fiercely criticized the new plan.

Israeli officials "want to manipulate and militarize all aid to civilians, forcing us to deliver supplies through hubs designed by the Israeli military, once the government agrees to reopen crossings," Jan Egeland, secretary general of the Norwegian Refugee Council, posted on X, saying the group would not participate.

Hamas decried Israel’s efforts to control distribution of humanitarian aid in Gaza as a violation of international law.

In a statement Monday, the group said the effort is "an extension of the starvation policy" adopted by the Israeli government in Gaza.

Earlier this month, the AP obtained notes summarizing various Israeli proposals on aid distribution and aid groups’ concerns about them. In those documents, the groups expressed fears that Palestinians would be required to retrieve aid from a small number of sites, forcing families to move to get assistance and putting their safety at risk if large crowds gathered at the sites.