5+ hour, 58+ min ago  (465+ words) Syrian authorities said the weapons cache, seized near the Iraqi border, was allegedly intended to transit through Syria before reaching Lebanon for Hezbollah ERBIL (Kurdistan24) - Syrian authorities announced on Thursday that they had foiled an attempt to smuggle a shipment of…...

3+ day, 10+ min ago  (799+ words) Judicial authorities ordered the seizure of commercial properties, flour mills and transport trucks allegedly linked to former Oil Ministry official Adnan al-Jumaili, building on the recovery of 375 kilograms of gold secured through coordination with the Kurdistan Region. The latest judicial…...

3+ day, 10+ min ago  (669+ words) The Iraqi Supreme Judicial Council says 375 kilograms of gold linked to the Adnan al-Jumaili corruption case have been recovered through operations conducted in coordination with the Kurdistan Region, marking another major step in Iraq's widening anti-corruption campaign. ERBIL (Kurdistan24) - Iraq's Supreme…...

4+ day, 20+ hour ago  (610+ words) The Iraqi Ministry of Finance says its role is to safeguard public funds through legally enforceable asset recovery while criminal prosecutions and clemency decisions remain solely under the judiciary's authority amid Iraq's widening anti-corruption campaign. ERBIL (Kurdistan24) - Iraq's Ministry of Finance…...

6+ day, 33+ min ago  (323+ words) ERBIL (Kurdistan24) – Three former crew members of a Thai cargo ship struck in the Strait of Hormuz in March filed a lawsuit on Friday against the vessel’s operator, alleging labor rights violations, unsafe working conditions, and unfair dismissal. The lawsuit was…...

6+ day, 5+ hour ago  (591+ words) The council outlined its legal approach to combating corruption, revealed new developments in the high-profile tax deposit case, and reaffirmed its commitment to recovering stolen public assets while prosecuting those responsible. ERBIL (Kurdistan24) - Iraq's Supreme Judicial Council on Thursday outlined its…...

6+ day, 13+ hour ago  (275+ words) ERBIL (Kurdistan24) – A joint force from Iraq's Integrity Commission on Thursday arrested several officials from Rafidain Bank in Diwaniyah province on allegations of corruption, currency manipulation, and the embezzlement of public funds. According to preliminary investigation findings, the suspects allegedly tampered…...

1+ week, 12+ hour ago  (296+ words) The Federal Commission of Integrity says four employees were arrested after investigators uncovered alleged manipulation of warehouse records involving electricity materials valued at more than two billion Iraqi dinars. ERBIL (Kurdistan24) - Iraq's Federal Commission of Integrity announced on Thursday that it…...

1+ week, 3+ day ago  (582+ words) The latest recovery of cash, U.S. currency and gold underscores the Iraqi judiciary's expanding effort to trace allegedly diverted public assets through increasingly complex financial investigations. According to an investigative judge at the Criminal Anti-Corruption Court, the assets were discovered concealed…...

1+ week, 3+ day ago  (603+ words) The discovery of nearly three billion Iraqi dinars and luxury vehicles in Salahuddin Province has broadened scrutiny of an already expansive corruption investigation that now extends beyond Iraq's borders. The discovery was made during a search operation in the Shirqat…...