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Iraq Opens Special Account for Recovered Illicit Funds as Anti-Corruption Drive Expands

Iraqi police personnel patrol in their vehicle along a street in Baghdad on June 28, 2026. (AFP)
Iraqi police personnel patrol in their vehicle along a street in Baghdad on June 28, 2026. (AFP)
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Iraq Opens Special Account for Recovered Illicit Funds as Anti-Corruption Drive Expands

Iraqi police personnel patrol in their vehicle along a street in Baghdad on June 28, 2026. (AFP)
Iraqi police personnel patrol in their vehicle along a street in Baghdad on June 28, 2026. (AFP)

Iraqi Prime Minister Ali al-Zaidi ordered on Monday the Finance Ministry to open a dedicated account for money recovered from illicit enrichment cases, as the government pressed ahead with its anti-corruption campaign. Meanwhile, the Federal Commission of Integrity said a draft law on asset recovery will soon be submitted to parliament.

Government spokesman Haider al-Aboudi revealed that the new account would hold funds recovered from people convicted of illicit enrichment, stressing that the government remains committed to protecting public money and strengthening state institutions.

In remarks to the state-run Iraqi News Agency (INA), al-Aboudi said the government had adopted a comprehensive approach to institutional reform and combating corruption.

He added that Operation Dawn had resulted in the arrest of 21 suspects, while others remain at large.

Investigators are using suspects’ confessions to uncover broader corruption networks involving additional individuals and assets, he revealed.

Separately, Abbas Mutib, director general of the Integrity Commission’s asset recovery department and deputy chairman of the Iraq Asset Recovery Fund, said the commission had made significant progress in digital transformation, enabling it to freeze substantial assets abroad and prevent those accused of corruption from disposing of them.

Mutib noted that the commission is coordinating with the Justice Ministry to pursue civil lawsuits aimed at recovering frozen assets overseas, adding that authorities have already succeeded in recovering sizable sums.

Former tax chief sentenced

The Federal Commission of Integrity also announced prison sentences against former General Commission for Taxes Director General Osama Hossam Jawdat and his wife after their conviction on money laundering charges.

According to the commission, the Central Criminal Court for Combating Corruption sentenced Jawdat to 10 years in prison and his wife to five years and one month under Iraq’s 2015 Anti-Money Laundering and Counter-Terrorism Financing Law.

The court ordered the couple to pay a fine of IQD 32.496 billion (about $25 million), confiscated 10 properties in Baghdad and 12 properties in Türkiye registered in the wife’s name, as well as seized cash, rental income, gold jewelry, and funds deposited in Kuwaiti and Turkish banks. It also ordered the freezing of their movable and immovable assets.

Broad public backing

An Iraqi security personnel stands guard along a street in Baghdad on June 28, 2026. (AFP)

The government’s sweeping arrests on Sunday have drawn strong political and public support after targeting senior officials, lawmakers, and government directors, raising hopes that Iraq may finally curb corruption, which unofficial estimates say has cost the country more than $500 billion.

More than 50 suspects have been arrested so far, while some estimates suggest the number of wanted individuals could eventually exceed 1,000.

Dozens of activists gathered Sunday evening in Baghdad’s Tahrir Square to express support for the campaign.

Influential Shiite cleric Moqtada al-Sadr praised the “heroic reform measures,” saying the arrests had restored hope among Iraqis after years of entrenched corruption.

He commended the judiciary and security forces, particularly the Counter Terrorism Service, for carrying out the arrests.

More arrests expected

Ghalib al-Daami, a lecturer at the Iraqi Academy for Combating Corruption, told Asharq Al-Awsat that more than 50 prominent figures had already been detained and predicted the campaign could ultimately target more than 1,000 individuals.

While many observers doubt the crackdown will reach Iraq’s most powerful political leaders, al-Daami said he expects the “downfall” of three senior political figures in the coming days.

He also claimed the campaign has received direct US backing, particularly following the arrest of former Deputy Oil Minister Adnan al-Jumaili and another deputy minister, Ali Maarij al-Bahadli, who has been sanctioned by the US for allegedly facilitating Iranian oil sales.

Political scientist Firas Elias of the University of Mosul said the campaign represents “a real test of the state’s authority.”

Its success should be measured not by the number of arrests but by its ability to secure fair convictions and recover stolen assets, he added.

If the law is applied equally to everyone, the campaign could mark a turning point in relations between the state and Iraq’s political class, he remarked. But if it stops with selected figures or becomes a tool for settling political scores, it will quickly lose credibility and allow corruption to reemerge in new forms.

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Arab World

Three French Nationals Jailed for Life in Iraq for ISIS Ties

Police officers gather in Baghdad's Tahrir Square on October 25, 2026. (Photo by AHMAD AL-RUBAYE / AFP)
Police officers gather in Baghdad's Tahrir Square on October 25, 2026. (Photo by AHMAD AL-RUBAYE / AFP)
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Three French Nationals Jailed for Life in Iraq for ISIS Ties

Police officers gather in Baghdad's Tahrir Square on October 25, 2026. (Photo by AHMAD AL-RUBAYE / AFP)
Police officers gather in Baghdad's Tahrir Square on October 25, 2026. (Photo by AHMAD AL-RUBAYE / AFP)

Three French nationals were sentenced to life in prison in Iraq on Thursday for belonging to ISIS, with their lawyers and French embassy representatives present at the hearing, a court statement said.

The three were among 47 French ISIS suspects transferred from detention facilities in ⁠northeast Syria to ⁠Iraq last year, Reuters reported.

On Tuesday, six French nationals from the same group were sentenced to life in prison and a seventh to 15 years ⁠for belonging to the militant group.

ISIS seized large parts of Iraq and Syria in 2014 before being driven from its so-called self-declared “caliphate” by a US-led coalition and local forces in 2019. Many of its fighters were detained, but remnants of the ⁠organization ⁠continue to operate.

The United States announced in January that it was completing the transfer of ISIS detainees from Syria to Iraq amid concerns about the security of their detention facilities after Kurdish-led forces lost control of parts of the region.

Arab World

Türkiye Renews Offer to Sign Maritime Boundaries Agreement with Egypt

From a meeting between Erdogan and Sisi in Ankara (File - Turkish Presidency)
From a meeting between Erdogan and Sisi in Ankara (File - Turkish Presidency)
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Türkiye Renews Offer to Sign Maritime Boundaries Agreement with Egypt

From a meeting between Erdogan and Sisi in Ankara (File - Turkish Presidency)
From a meeting between Erdogan and Sisi in Ankara (File - Turkish Presidency)

Türkiye has once again expressed willingness to sign a maritime boundary delimitation agreement with Egypt that would "serve the common interests of both countries," despite Cairo's firm rejection of the Turkish-Libyan memorandum of understanding on maritime jurisdiction zones signed in late 2019 and ratified by Libya's House of Representatives last week.

A Turkish Defense Ministry official said that the Libyan parliament's approval of the memorandum signed between Türkiye and Libya on October 20 represented “an important development supporting our approach based on international law, the principles of equity, and respect for the legitimate rights and interests of the coastal states concerned."

Responding to a question during the ministry's weekly press briefing regarding objections to the memorandum, the official reiterated Türkiye's readiness to conclude a maritime delimitation agreement with Egypt "in line with mutual interests."

He added that, according to Turkish estimates, if Egypt were to sign such an agreement with Türkiye, it would gain an additional maritime area of more than 15,000 square kilometers compared with a potential agreement with Greece.

He stressed that Türkiye would continue to protect its legitimate rights and interests in the Eastern Mediterranean within the framework of international law while contributing to regional peace, security, and stability.

Turkish Effort to Preserve Relations

The official's remarks echoed comments previously made by Turkish Defense Minister Yasar Guler, who said that an agreement with Egypt would grant Cairo an additional 15,000 square kilometers of maritime jurisdiction in the Eastern Mediterranean.

From Fidan's meeting with his Italian counterpart Antonio Tajani on the sidelines of the Istanbul meeting last week (Turkish Foreign Ministry)

During a Euro-Middle East meeting held in Istanbul last Friday and attended by the foreign ministers of Saudi Arabia, Egypt, Türkiye, Pakistan, Germany, Britain, and France, as well as Italian Foreign Minister Antonio Tajani, Egyptian Foreign Minister Badr Abdelatty reaffirmed Cairo's categorical rejection of Libya's parliamentary ratification of the Turkish-Libyan memorandum.

Abdelatty stated that the ratification would have "no legal effect" on Egypt.

Türkiye refrained from publicly criticizing Egypt's position, whether through official channels or media outlets, including those critical of the government.

Türkiye has sought to continue improving relations with Egypt and avoid another diplomatic dispute. This approach was reflected in remarks by President Recep Tayyip Erdogan following a cabinet meeting on Monday, when he stressed that Ankara does not seek to harm any party in the Eastern Mediterranean, advocates dialogue with all countries in the region, and intends to maintain relations with all influential actors in Libya.

Overtures to Greece

Following Libya's ratification of the Turkish-Libyan memorandum, Greece sent a letter to UN Secretary-General Antonio Guterres reiterating its objections.

Meeting between Erdogan and Mitsotakis on the sidelines of the UN General Assembly meetings in 2024 (Turkish Presidency)

Athens argued that the ratification does not alter the memorandum's legal status, cannot create new legal obligations for third countries, conflicts with the 1982 UN Convention on the Law of the Sea (which Ankara has not signed), and lacks a valid legal foundation because of the geographical configuration of the coastlines between Türkiye and Libya.

Meanwhile, Turkish Foreign Minister Hakan Fidan revealed in Brussels last week that Erdogan had made an energy-related proposal to Greek Prime Minister Kyriakos Mitsotakis during the UN General Assembly meetings in September.

Erdogan reportedly suggested that Greece purchase electricity from Türkiye rather than spend more than €2 billion in European funds to transport electricity over a distance of 2,000 kilometers to Cyprus.

The proposal referred to the "Great Sea Interconnector" project, which aims to link Greece, Cyprus, and Israel through an undersea electricity cable in the Eastern Mediterranean, a project Türkiye insists requires its approval.

According to Fidan, Erdogan told Mitsotakis: "It would be better to buy electricity from Türkiye, which is only 70 miles away from you. We can also supply you with water, electricity, and natural gas."

A New Eastern Mediterranean Equation

For Italy, the ratification of the Turkish-Libyan memorandum has raised political and economic concerns, particularly regarding Türkiye's expanding influence in Libya and its implications for Italian interests in the Eastern Mediterranean.

From Fidan's meeting with his Italian counterpart Antonio Tajani on the sidelines of the Istanbul meeting last week (Turkish Foreign Ministry)

Some political circles in Rome have questioned whether Italy moved too quickly in supporting US-backed efforts to unify Libya under a framework that could place Saddam Haftar at the head of the Presidential Council.

They argue that such a course could strengthen ties between eastern Libya and Türkiye, a direct competitor to Italy in Libya, particularly after Italy's support for Khalifa Haftar helped increase Russia's influence there.

Türkiye has also floated the possibility of negotiations involving Egypt, Italy, and Libya as part of what observers describe as an effort to establish a new framework for the Eastern Mediterranean, one that could undermine the model promoted by Greece, Israel, and Cyprus.

Turkish political analyst Ahmet Erdi Ozturk noted that despite Egypt's continued objections, Cairo's ongoing direct contacts with both Ankara and Libya suggest that diplomatic options have not yet been exhausted.

He pointed in particular to a phone conversation last Saturday between Egyptian intelligence chief Major General Hassan Rashad and Libyan Prime Minister Abdul Hamid Dbeibeh, during which Dbeibeh expressed readiness to discuss Egypt's concerns regarding maritime jurisdiction.

Ozturk also cited Fidan's proposal for talks involving Türkiye, Egypt, Italy, and Libya as part of the same diplomatic context.

Ozturk adding that it would not be surprising if Greece and Israel eventually adjusted their positions as circumstances change.

Arab World

1,400 Killed in Two Months as Yemen’s Dhamar Pays the Price of Houthi Attrition

A previous exhibition of photographs of fallen fighters staged by the Houthis in Dhamar (X).
A previous exhibition of photographs of fallen fighters staged by the Houthis in Dhamar (X).
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1,400 Killed in Two Months as Yemen’s Dhamar Pays the Price of Houthi Attrition

A previous exhibition of photographs of fallen fighters staged by the Houthis in Dhamar (X).
A previous exhibition of photographs of fallen fighters staged by the Houthis in Dhamar (X).

Yemen's Houthis have lost more than 1,400 fighters from Dhamar province in just two months, local sources said, exposing a mounting human toll as the group steps up recruitment and turns photographs of its dead into tools for mobilizing fresh fighters.

The Iran-aligned group has staged exhibitions of fallen fighters across Dhamar, about 100 km south of Sanaa, and its 12 districts, seeking to turn mounting battlefield losses into recruitment opportunities and replenish its depleted ranks.

Informed local sources told Asharq Al-Awsat that the fighters were killed on several fronts, particularly in Taiz, Dhalea, Jawf, the western coast and Marib.

The sources said the exhibitions and funeral processions sweeping the province offered a stark picture of the group's losses, even as it continued sending more local men to the front lines to replace those killed.

In recent days, the Houthis have intensified exhibitions displaying photographs of their dead across Dhamar as part of an annual week commemorating fallen fighters.

The group has used the events to reinforce its recruitment rhetoric and normalize death on the battlefield, rather than confront the heavy human cost of its military campaigns and the suffering they have inflicted on Yemeni families, the sources said.

Streets turned into memorials

In Dhamar city, the Houthis have transformed neighborhoods, main streets, schools, mosques and government buildings into open-air galleries displaying photographs of hundreds of dead fighters, including children and minors, according to local sources.

The exhibitions have spread to Wisab al-Ali, Anis, Duran Anis, Wisab al-Safil, Maghrib Anis, Jabal al-Sharq, Jahran, Mayfa'at Anis, Al-Hada, Al-Manar and Utmah, where tents and displays bearing photographs of the dead have become part of the group's broader mobilization campaign.

The scale of the displays underscores the extent of the losses and the group's efforts to channel them into its military and recruitment agenda, the sources said.

The photographs extend beyond frontline fighters to people involved in general mobilization, recruitment and security operations, as well as government employees, education workers and students whom the Houthis had sent into battle.

But the campaign has struggled to attract public support.

Local sources said the Houthis had pressured residents in several parts of Dhamar to organize group visits to the exhibitions, only to face what they described as "lackluster" attendance despite attempts to compel participation.

Funeral processions and fresh recruits

Alongside the exhibitions, the Houthis have continued staging funeral processions, filling streets, neighborhoods and alleyways across Dhamar with photographs of their dead and sectarian slogans.

The campaign seeks to project an image of widespread public mobilization, even as residents face pressure to participate while grappling with severe economic hardship.

Activists from Dhamar said the surge in memorial exhibitions laid bare the scale of the group's human losses.

Rather than acknowledge the toll on families and communities, they said, the Houthis were exploiting their annual commemorations to renew recruitment efforts, particularly among minors and public employees under their authority.

The activists warned that turning the dead into recruitment symbols risked fueling further losses, as more young men were sent to the front lines to fill the gaps left by fallen fighters.

Such efforts, they said, threatened to deepen families' suffering and keep the province trapped in a relentless cycle of battlefield deaths.

Meanwhile, as millions in Houthi-controlled areas struggle with worsening living and humanitarian conditions, informed Yemeni sources estimated that the group had spent billions of Yemeni rials on printing photographs, mounting exhibitions and organizing related events across its territory.

The dollar trades at 535 Yemeni rials, according to the exchange rate cited in the original report.

The spending comes as families struggle to afford basic necessities amid deepening poverty and declining purchasing power.

The expenditures highlight the group's priorities: pouring substantial resources into propaganda and recruitment campaigns while living standards deteriorate and residents struggle to meet their most basic needs.