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Iraq Asks US, UK to Extradite Suspects in Graft Scandal

Iraq Asks US, UK to Extradite Suspects in Graft Scandal
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Shock as Arrest Warrant issued for Fmr Iraqi Finance Minister

By John Lee. Iraq's Federal Commission of Integrity has issued warrants for the arrest of four senior officials in the previous government, including former Minister for Finance, Ali Allawi (pictured). The warrants relate to the theft of 3.7 trillion Iraqi dinars ($2.5 billion) from the General Tax Authority's account at the state-run Rafidain Bank, an ....

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Iraq's 'theft of the century': Investigators say Kadhimi's office at heart of plot

Report seen by MEE alleges former officials paved way for $2.5bn to be stolen after concerns over funds' safety were raised ....

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Kadhimi Slams Arrest Warrants against Ex-Govt Officials in Iraq's 'Heist of the Century'

Middle-East Arab News and Opinion - Asharq Al-Awsat is the world’s premier pan-Arab daily newspaper, printed simultaneously each day on four continents in 14 cities ....

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"Heist Of The Century": Ex Iraq Officials Accused Of $2.5 Billion Theft

Iraq's judiciary issued arrest warrants on Saturday for four former officials who are accused of facilitating the theft of $2.5 billion in public funds in one of the country's biggest-ever corruption scandals. ....

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