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Iraq beings embezzlement trial of former PM advisor

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Iraq beings embezzlement trial of former PM advisor

Iraqi embezzlement trial
Iraq begins an embezzlement trial against an advisor to former PM Mustafa Al-Khadhemi for the theft of $2.5 billion in government funds. Photo: tcf.org

The trial of an adviser to the Iraq ex-Prime Minister Mustafa Al-Khadhemi on embezzlement charges will take place today.

The suspect is likely Haitham al-Juburi, who has been charged in a wider corruption scandal surrounding the disappearance of $2.5 billion worth of tax revenue. It is the biggest corruption of the previous al-Kahdimi governemnt, involving businessmen and former high-ranking officials. Al-Juburi has already returned $2.6 million, a mere fraction of the total loss.

The scandal has angered Iraqis, many of whom are dealing with poverty, decaying infrastructure, unemployment and a near total absence of public services. Corruption has long been at the core of Iraqi politics. It a serious challenge to Prime Minister Mohammed Shia al-Sudani and his new government, having vowed to lead a crackdown on corruption. The country ranked 157th out of 180 in Transparency International’s corruption perceptions index in 2021.

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It is unlikely all of the money will be returned, as uncovered suspects are gradually put on trial after returning a fraction of the losses. The top echelons of Iraqi power will most likely continue to evade accountability in corruption cases, potentially causing civil unrest in the short-term. Al-Juburi is likely to receive a short prison term.

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