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 Pounds Central Beirut, Suburbs after Major Evacuation Warnings

A damaged building is pictured through the wreckage of a vehicle, in the aftermath of Israeli strikes on Beirut's southern suburbs, amid the ongoing hostilities between Hezbollah and Israeli forces, Lebanon November 26, 2024. REUTERS/Mohammed Yassin
A damaged building is pictured through the wreckage of a vehicle, in the aftermath of Israeli strikes on Beirut's southern suburbs, amid the ongoing hostilities between Hezbollah and Israeli forces, Lebanon November 26, 2024. REUTERS/Mohammed Yassin
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Israel Pounds Central Beirut, Suburbs after Major Evacuation Warnings

A damaged building is pictured through the wreckage of a vehicle, in the aftermath of Israeli strikes on Beirut's southern suburbs, amid the ongoing hostilities between Hezbollah and Israeli forces, Lebanon November 26, 2024. REUTERS/Mohammed Yassin
A damaged building is pictured through the wreckage of a vehicle, in the aftermath of Israeli strikes on Beirut's southern suburbs, amid the ongoing hostilities between Hezbollah and Israeli forces, Lebanon November 26, 2024. REUTERS/Mohammed Yassin

Israel mounted waves of pounding airstrikes in Beirut on Tuesday as its security cabinet discussed a ceasefire deal in Lebanon with its Hezbollah foes that could take effect as soon as Wednesday.

A senior Israeli official and Lebanese caretaker Foreign Minister Abdallah Bou Habib appeared optimistic a deal could be reached, clearing the way for an end to a conflict that has killed thousands of people since it was ignited by the Gaza war last year.

Despite the possibility of an imminent diplomatic breakthrough, hostilities raged as Israel sharply ramped up its campaign of air strikes in Beirut and other parts of Lebanon, with health authorities reporting at least 18 killed.

Israeli warplanes launched repeated strikes across Beirut throughout Tuesday, mostly in the southern suburbs that are a stronghold for Iran-backed Hezbollah.

A single cluster of strikes in Beirut that Israel's military said included attacks on 20 targets in just 120 seconds killed at least seven people and injured 37, Lebanon's health ministry said.

Israel also gave advance notice for the first time of strikes in the central Beirut area, a significant escalation of its campaign in the capital that sparked panic among residents with some fleeing north.

Strikes also targeted Tyre, in the south, and Baalbek, in the east.

Israeli military spokesperson Avichay Adraee said the air force was conducting a "widespread attack" on Hezbollah targets across the city.

Hezbollah has kept up rocket fire into Israel and has previously said it would respond to attacks on central Beirut by firing rockets at Tel Aviv. Sirens sounded in northern Israel and the Israeli military said five projectiles were identified coming from Lebanon.

Hezbollah launched some 250 rockets on Sunday in one of its heaviest barrages yet. The northern Israeli city of Nahariya came under more rocket fire overnight.

‘Dangerous hours’

A Hezbollah parliament member in Lebanon, Hassan Fadlallah, said the country faced "dangerous, sensitive hours" during the wait for a possible ceasefire announcement.

With Israel's security cabinet meeting to discuss the deal, which a senior Israeli official had said was likely to be approved, Prime Minister Benjamin Netanyahu's office said he would speak on Tuesday evening at 8 pm (1800 GMT). A government official said the cabinet meeting had started.

Israeli approval of the deal would pave the way for a ceasefire declaration by US President Joe Biden and French President Emmanuel Macron, four senior Lebanese sources told Reuters on Monday.

The ceasefire could come into effect on Wednesday morning, triggering a 60-day truce, a Western diplomat said.

However, there was no indication that a truce in Lebanon would hasten a ceasefire and hostage-release deal in devastated Gaza, where Israel is battling Palestinian group Hamas.

The agreement requires Israeli troops to withdraw from south Lebanon and Lebanon's army to deploy in the region, officials say. Hezbollah would end its armed presence along the border south of the Litani River.

Bou Habib said the Lebanese army would be ready to have at least 5,000 troops deployed in southern Lebanon as Israeli troops withdraw, and that the United States could play a role in rebuilding infrastructure destroyed by Israeli strikes.

Israel demands effective UN enforcement of an eventual ceasefire with Lebanon and will show "zero tolerance" toward any infraction, Defense Minister Israel Katz said on Tuesday.