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Iraq judiciary seizes over $14m in anti-graft campaign

BAGHDAD: Iraq’s judiciary said on Monday it seized over $14 million from an oil official who was arrested a day earlier, along with others, as part of a government-led anti-corruption campaign. Iraq’s Supreme Judicial Council said “initial investigations” into deputy oil minister for distribution affairs Ali Al-Bahadli “resulted in the seizure of $11 million and four billion Iraqi dinars,” equivalent to over $3 million. Several properties have been seized and the investigation continues, the council added.

Raccontata daapnews.combdnews24.comthenationalnews.comgulfnews.comarabnews.com

Confronto fonti

5 prospettive sulla stessa storia
AI · summaries
arabnews.comStai leggendo1 g fa

Iraq judiciary seizes over $14m in anti-graft campaign

BAGHDAD: Iraq’s judiciary said on Monday it seized over $14 million from an oil official who was arrested a day earlier, along with others, as part of a government-led anti-corruption campaign. Iraq’s Supreme Judicial…

originale

Timeline cronologica

  1. domenica 28 giugno 2026·apnews.com

    Iraqi officials, including lawmakers, arrested on corruption charges in overnight raid

    Iraqi political officials have been arrested on corruption charges. Iraq’s state-run news agency reported that the arrests are based on statements by former Deputy Minister of Oil…

  2. domenica 28 giugno 2026·bdnews24.com

    Iraq detains politicians, officials in anti-corruption crackdown

    The move follows testimony by a detained deputy oil minister that allegedly implicated a wider circle of officials

thenationalnews.com
1 g fa

Iraq seizes $14 million in raid on home of arrested deputy oil minister | The National

Cash found during investigations into Ali Maarij Al Bahadly as Baghdad widens anti-corruption drive targeting senior officials

Leggi questa versione → originale
gulfnews.com2 g fa

Millions in cash, gold and mass arrests: Iraq's anti-corruption drive escalates

Iraq seizes $15.5m and gold from MP Alia Nassif in sweeping anti-corruption raids targeting senior officials and lawmakers across Baghdad’s Green Zone

Leggi questa versione → originale
bdnews24.com3 g fa

Iraq detains politicians, officials in anti-corruption crackdown

Iraqi PM al-Zaidi ordered detention of 47 officials including MPs in anti-corruption operations across Baghdad's Green Zone. Deputy Oil Minister Maarij's arrest signals oil sector governance failures and compliance breaches tied to crude diversion to Iran-backed entities.

Leggi questa versione → originale
apnews.com3 g fa

Iraqi officials, including lawmakers, arrested on corruption charges in overnight raid

Iraqi political officials have been arrested on corruption charges. Iraq’s state-run news agency reported that the arrests are based on statements by former Deputy Minister of Oil Adnan al-Jumaili, who was arrested last…

Leggi questa versione → originale
  • lunedì 29 giugno 2026·thenationalnews.com

    Cash, gold and arrests: Iraq's anti-corruption drive faces credibility test | The National

    Security forces arrested 47 politicians but it remains to be seen if crackdown is more than just political theatre

  • lunedì 29 giugno 2026·gulfnews.com

    Millions in cash, gold and mass arrests: Iraq's anti-corruption drive escalates

    Iraq seizes $15.5m and gold from MP Alia Nassif in sweeping anti-corruption raids targeting senior officials and lawmakers across Baghdad’s Green Zone

  • martedì 30 giugno 2026·thenationalnews.com

    Iraq seizes $14 million in raid on home of arrested deputy oil minister | The National

    Cash found during investigations into Ali Maarij Al Bahadly as Baghdad widens anti-corruption drive targeting senior officials

  • martedì 30 giugno 2026·arabnews.com

    Iraq judiciary seizes over $14m in anti-graft campaign

    BAGHDAD: Iraq’s judiciary said on Monday it seized over $14 million from an oil official who was arrested a day earlier, along with others, as part of a government-led…

  • mercoledì 1 luglio 2026·thenationalnews.com

    Baghdad recovers $14.5 million in Iraqi Airways fraud case | The National

    Funds linked to falsified deposit records as government continues anti-corruption drive