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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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How Did Iraq Survive ‘Existential Threat More Dangerous than ISIS’?

Iraqi sheikhs participate in a solidarity demonstration with Iran on a road leading to the Green Zone, where the US Embassy is located in Baghdad (AP). 
Iraqi sheikhs participate in a solidarity demonstration with Iran on a road leading to the Green Zone, where the US Embassy is located in Baghdad (AP). 
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How Did Iraq Survive ‘Existential Threat More Dangerous than ISIS’?

Iraqi sheikhs participate in a solidarity demonstration with Iran on a road leading to the Green Zone, where the US Embassy is located in Baghdad (AP). 
Iraqi sheikhs participate in a solidarity demonstration with Iran on a road leading to the Green Zone, where the US Embassy is located in Baghdad (AP). 

Diplomatic sources in Baghdad revealed to Asharq Al-Awsat that Iraqi authorities were deeply concerned about sliding into the Israeli-Iranian war, which they considered “an existential threat to Iraq even more dangerous than that posed by ISIS when it overran a third of the country’s territory.”

The sources explained that “ISIS was a foreign body that inevitably had to be expelled by the Iraqi entity, especially given the international and regional support Baghdad enjoyed in confronting it... but the war (with Israel) threatened Iraq’s unity.”

They described this “existential threat” as follows:

-When the war broke out, Baghdad received messages from Israel, conveyed via Azerbaijan and other channels, stating that Israel would carry out “harsh and painful” strikes in response to any attacks launched against it from Iraqi territory. The messages held the Iraqi authorities responsible for any such attacks originating from their soil.

-Washington shifted from the language of prior advice to direct warnings, highlighting the grave consequences that could result from any attacks carried out by Iran-aligned factions.

-Iraqi authorities feared what they described as a “disaster scenario”: that Iraqi factions would launch attacks on Israel, prompting Israel to retaliate with a wave of assassinations similar to those it conducted against Hezbollah leaders in Lebanon or Iranian generals and scientists at the start of the war.

-The sources noted that delivering painful blows to these factions would inevitably inflame the Shiite street, potentially pushing the religious authority to take a strong stance. At that point, the crisis could take on the character of a Shiite confrontation with Israel.

-This scenario raised fears that other Iraqi components would then blame the Shiite component for dragging Iraq into a war that could have been avoided. In such circumstances, the divergence in choices between the Shiite and Sunni communities could resurface, reviving the threat to Iraq’s unity.

-Another risk was the possibility that the Kurds would declare that the Iraqi government was acting as if it only represented one component, and that the country was exhausted by wars, prompting the Kurdish region to prefer distancing itself from Baghdad to avoid being drawn into unwanted conflicts.

-Mohammed Shia Al Sudani’s government acted with a mix of firmness and prudence. It informed the factions it would not tolerate any attempt to drag the country into a conflict threatening its unity, while on the other hand keeping its channels open with regional and international powers, especially the US.

-Iraqi authorities also benefited from the position of Iranian authorities, who did not encourage the factions to engage in the war but instead urged them to remain calm. Some observers believed that Iran did not want to risk its relations with Iraq after losing Syria.

-Another significant factor was the factions’ realization that the war exceeded their capabilities, especially in light of what Hezbollah faced in Lebanon and the Israeli penetrations inside Iran itself, which demonstrated that Israel possessed precise intelligence on hostile organizations and was able to reach its targets thanks to its technological superiority and these infiltrations.

-The sources indicated that despite all the pressure and efforts, “rogue groups” tried to prepare three attacks, but the authorities succeeded in thwarting them before they were carried out.

The sources estimated that Iran suffered a deep wound because Israel moved the battle onto Iranian soil and encouraged the US to target its nuclear facilities. They did not rule out another round of fighting “if Iran does not make the necessary concessions on the nuclear issue.”