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.



Survivors, Bodies Recovered from Capsized Red Sea Tourist Boat

25 November 2024, Egypt: Red Sea Governor Amr Hanafi (R) checks on tourists rescued from capsized tourist boat called "Sea Story" that sank off Egypt's Red Sea coast. (Red Sea Governorate/dpa)
25 November 2024, Egypt: Red Sea Governor Amr Hanafi (R) checks on tourists rescued from capsized tourist boat called "Sea Story" that sank off Egypt's Red Sea coast. (Red Sea Governorate/dpa)
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Survivors, Bodies Recovered from Capsized Red Sea Tourist Boat

25 November 2024, Egypt: Red Sea Governor Amr Hanafi (R) checks on tourists rescued from capsized tourist boat called "Sea Story" that sank off Egypt's Red Sea coast. (Red Sea Governorate/dpa)
25 November 2024, Egypt: Red Sea Governor Amr Hanafi (R) checks on tourists rescued from capsized tourist boat called "Sea Story" that sank off Egypt's Red Sea coast. (Red Sea Governorate/dpa)

Rescuers on Tuesday recovered five survivors and four bodies from a dive boat that capsized off Egypt's eastern coast a day earlier, Red Sea governor Amr Hanafi said.  

A military-led team rescued two Belgians, one Swiss national, one Finnish tourist and one Egyptian, the governor said, bringing the total number of survivors from the accident to 33.  

The "Sea Story" had been carrying 31 tourists of multiple nationalities and a 13-member crew when it was hit by a large wave near Marsa Alam in southeastern Egypt early on Monday, causing it to capsize.

The four bodies recovered on Tuesday have not yet been identified, and eight people are still missing after 28 were rescued on Monday.

A government source close to rescue operations said the five survivors were found on Tuesday morning inside the boat, which the governor said had been thrown on its side by an early morning wave but had not completely sunk.  

The group had spent at least 24 hours in the overturned vessel after authorities first received distress calls at 5:30 AM (0330 GMT) on Monday.  

"Rescue operations are ongoing today, supported by a military helicopter and a frigate in addition to multiple divers," the Red Sea governor told AFP Tuesday, declining to provide any further details about the operation.  

The four bodies recovered on Tuesday were also located inside the stricken vessel.  

The boat had embarked on a multi-day diving trip on Sunday and had been due to dock on Friday at the town of Hurghada, 200 kilometers (124 miles) north.  

The governor on Monday said it capsized "suddenly and quickly within 5-7 minutes" of the impact with the wave, leaving some passengers -- among them European, Chinese and American tourists -- unable to set out of their cabins in time.  

- Still missing -  

Rescuers from the military and a passing tourist boat pulled 28 people from the water on Monday.  

According to a source at a hospital in Marsa Alam, six tourists and three Egyptians were admitted with minor injuries and discharged on Monday.   

According to the governor's office, the boat was carrying tourists from Belgium, Britain, China, Finland, Germany, Ireland, Poland, Slovakia, Spain, Switzerland and the United States.  

Among the missing are two Polish tourists and one from Finland, according to both countries' foreign ministries.  

Authorities in Egypt have said the vessel was fully licensed and had passed all inspection checks. A preliminary investigation showed no technical fault.  

There were at least two similar boat accidents in the Marsa Alam area earlier this year, but no fatalities.  

The Red Sea coast is a major tourist destination in Egypt, a country of 107 million that is in the grip of a serious economic crisis.  

Nationally, the tourism sector employs two million people and generates more than 10 percent of its GDP.  

Dozens of dive boats crisscross between Red Sea coral reefs and islands off Egypt's eastern coast every day, where safety regulations are robust but unevenly enforced.