Iraq Forms Supreme Commission to Investigate Major Corruption Cases
Iraq’s Federal Commission of Integrity (Nazaha) announced Wednesday the formation of a supreme commission mandated...
Iraq’s Federal Commission of Integrity (Nazaha) announced Wednesday the formation of a supreme commission mandated...
The Central Bank of Iraq (CBI) has taken custody over a private bank whose majority owner had been misspending...
An investigation by Iraq’s finance ministry discovered Sunday that US$2.5 billion dollars were stolen from a...
A major cross-border investigation coordinated by Interpol has resulted in the arrests of 1,333 suspects and...
Iraqi tycoon Waheb Tabra worked with Saddam Hussein's son in the 1990s before making a fortune smuggling...
Iraqi tycoon Nizar Hanna Nasri sits atop an empire spanning pharmaceuticals, liquor imports, and some of Erbil’s...
A female Iranian singer and poet told OCCRP she is still living in fear even though she fled her country to avoid...
Along with dozens of their customers, two government-owned banks in Iraq have embezzled over 920 billion Iraqi...
A U.S. judge sentenced the former CEO of Gulf Keystone, an oil company whose backroom deals with Iraqi-Kurdish...
The U.S. returned the looted Roman-era “Veiled Head of a Female” and a 7th century B.C. golden bowl and ivory...
Iraqi authorities last month issued arrest warrants against 21 high-ranking state officials, including a current...
Michael Steinhardt, a New York-based hedge fund manager and philanthropist, has surrendered more than 180...