Days after clawing back a staggering $47 million in commercial assets, Iraqi investigators uncovered yet another cache of gold jewelry and cash in probing former…
A drainage-pit discovery pushes total asset seizures from former Deputy Oil Minister Adnan al-Jumaili past $120 million, exposing what lawmakers call a highly coordinated, systemic…
Iraq’s Prime Minister Ali Al-Zaidi announced Sunday that citizens who report assets and public funds obtained through corruption will receive “substantial financial rewards.”In a statement…
While the government’s latest crackdown resulting in the arrest of top officials and the seizure of millions has won praise, critics warn that deeper corrupt…
The seizure, tied to a sprawling corruption case involving senior oil officials, required heavy machinery to excavate stolen state funds hidden deep underground.