Iraq

A system set up to channel dollars from Iraqi oil sales to importers has been exploited by money launderers and militant...

Iraq’s Federal Commission of Integrity (Nazaha) announced Wednesday the formation of a supreme commission mandated to...

The Central Bank of Iraq (CBI) has taken custody over a private bank whose majority owner had been misspending loans he took...

An investigation by Iraq’s finance ministry discovered Sunday that US$2.5 billion dollars were stolen from a government tax...

A major cross-border investigation coordinated by Interpol has resulted in the arrests of 1,333 suspects and seizure of...

Iraqi tycoon Waheb Tabra worked with Saddam Hussein's son in the 1990s before making a fortune smuggling cigarettes. Since...

Iraqi tycoon Nizar Hanna Nasri sits atop an empire spanning pharmaceuticals, liquor imports, and some of Erbil’s most...

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 dinars...

A U.S. judge sentenced the former CEO of Gulf Keystone, an oil company whose backroom deals with Iraqi-Kurdish politicians...

The U.S. returned the looted Roman-era “Veiled Head of a Female” and a 7th century B.C. golden bowl and ivory plaque to...

Iraqi authorities last month issued arrest warrants against 21 high-ranking state officials, including a current minister,...