Former Iraqi leader Nouri Al Maliki, pictured in 2011, was released on bail after his court appearance, as investigations continue, according to reports. AFP
Former Iraqi leader Nouri Al Maliki, pictured in 2011, was released on bail after his court appearance, as investigations continue, according to reports. AFP
Former Iraqi leader Nouri Al Maliki, pictured in 2011, was released on bail after his court appearance, as investigations continue, according to reports. AFP
Former Iraqi leader Nouri Al Maliki, pictured in 2011, was released on bail after his court appearance, as investigations continue, according to reports. AFP

Iraq's former leader Nouri Al Maliki appears before judge over contested audio leaks


Sinan Mahmoud
  • English
  • Arabic

Former Iraq prime minister Nouri Al Maliki appeared before a judge in Baghdad on Tuesday over leaked audio recordings in which he seems to insult his powerful rival, Shiite cleric Moqtada Al Sadr, and plots to arm a militia group.

The audio tapes — the authenticity of which is contested — were leaked in early July by US-based blogger and activist Ali Al Fadhil amid rising tension among political rivals over forming a new government.

Mr Al Maliki says the audio is fake.

In September, politicians linked to Mr Al Sadr filed the legal action against Mr Al Maliki, who was Iraq's prime minister between 2006 and 2014.

Senior Sadrist member Jaafar Al Mousawi said the investigative judge registered Mr Al Maliki’s statements and ordered his release on bail.

If charges are brought, the judge would then set a date for the trial, Mr Al Mousawi said.

Husham Al Rikabi, who runs Mr Al Maliki’s media office, confirmed that he was at a Baghdad court on Tuesday, giving no other details.

There was no immediate comment from the Iraqi Judiciary Council.

The tapes feature a meeting between someone said to be Mr Al Maliki and representatives of a Shiite militia. The date and whereabouts of the meeting is unknown.

In the audio, the person said to be Mr Al Maliki appears to accuse Mr Al Sadr of kidnappings and murder campaigns after the 2003 US-led invasion that toppled Saddam Hussein, mainly during sectarian warfare in 2006 and 2007.

A supporter of Moqtada Sadr holds up the Shiite cleric's portrait as demonstrators gather in Tahrir Square in central Iraq. AFP
A supporter of Moqtada Sadr holds up the Shiite cleric's portrait as demonstrators gather in Tahrir Square in central Iraq. AFP

In the recording, the voice attributed to Mr Al Maliki also seems to claim Mr Al Sadr is backed by foreign powers who want to drive a wedge among Shiites who ascended to power after 2003 and expresses readiness to fight Mr Al Sadr.

He describes the government-sanctioned Popular Mobilisation Forces — a largely Iran-backed militia force — as “cowards”, accusing their senior leaders of corruption.

At one point, he urges representatives of the militia group to align with Iran’s Revolutionary Guards, a branch of Iran's armed forces, and promised to arm them.

In September, the head of the Sadrist bloc, Nassar Al Rubaie, asked authorities to issue an arrest warrant and travel ban against Mr Al Maliki, accusing him of threatening peace and security in the country.

He also accused Mr Al Maliki of seeking to cause sedition and sectarian fighting in the country.

After serving two terms as prime minister up to 2014, Mr Al Maliki sought a third term. But he was forced out from office as ISIS swept through northern and western Iraq, amid a collapse in security.

Bitter feuding between Mr Al Sadr and Mr Al Maliki is one of the main reasons behind the deadlock in forming a new Iraqi government.

Mr Al Sadr, who emerged a clear winner in October 2021 elections with 73 seats out of 329 seats, but required coalition partners to form a government.

He sought to sideline Mr Al Maliki’s State of Law coalition that won more than 30 seats.

The enmity between the two men dates to 2008, when Mr Al Maliki launched a military operation against Al Sadr’s Mahdi Army militia.

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Manchester United 50 appearances, 5 goals

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Sector: online laundry service

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1. Fasting 

2. Prayer 

3. Hajj 

4. Shahada 

5. Zakat 

The burning issue

The internal combustion engine is facing a watershed moment – major manufacturer Volvo is to stop producing petroleum-powered vehicles by 2021 and countries in Europe, including the UK, have vowed to ban their sale before 2040. The National takes a look at the story of one of the most successful technologies of the last 100 years and how it has impacted life in the UAE.

Read part three: the age of the electric vehicle begins

Read part two: how climate change drove the race for an alternative 

Read part one: how cars came to the UAE

Brief scoreline:

Liverpool 2

Mane 51', Salah 53'

Chelsea 0

Man of the Match: Mohamed Salah (Liverpool)

UPI facts

More than 2.2 million Indian tourists arrived in UAE in 2023
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Indian tourists can make purchases in UAE using rupee accounts in India through QR-code-based UPI real-time payment systems
Indian residents in UAE can use their non-resident NRO and NRE accounts held in Indian banks linked to a UAE mobile number for UPI transactions

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Starring: Sam Worthington, Sigourney Weaver, Zoe Saldana

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The biog

Name: Mohammed Imtiaz

From: Gujranwala, Pakistan

Arrived in the UAE: 1976

Favourite clothes to make: Suit

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Company Profile

Name: Thndr
Started: 2019
Co-founders: Ahmad Hammouda and Seif Amr
Sector: FinTech
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UAE base: Hub71, Abu Dhabi
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Ten tax points to be aware of in 2026

1. Domestic VAT refund amendments: request your refund within five years

If a business does not apply for the refund on time, they lose their credit.

2. E-invoicing in the UAE

Businesses should continue preparing for the implementation of e-invoicing in the UAE, with 2026 a preparation and transition period ahead of phased mandatory adoption. 

3. More tax audits

Tax authorities are increasingly using data already available across multiple filings to identify audit risks. 

4. More beneficial VAT and excise tax penalty regime

Tax disputes are expected to become more frequent and more structured, with clearer administrative objection and appeal processes. The UAE has adopted a new penalty regime for VAT and excise disputes, which now mirrors the penalty regime for corporate tax.

5. Greater emphasis on statutory audit

There is a greater need for the accuracy of financial statements. The International Financial Reporting Standards standards need to be strictly adhered to and, as a result, the quality of the audits will need to increase.

6. Further transfer pricing enforcement

Transfer pricing enforcement, which refers to the practice of establishing prices for internal transactions between related entities, is expected to broaden in scope. The UAE will shortly open the possibility to negotiate advance pricing agreements, or essentially rulings for transfer pricing purposes. 

7. Limited time periods for audits

Recent amendments also introduce a default five-year limitation period for tax audits and assessments, subject to specific statutory exceptions. While the standard audit and assessment period is five years, this may be extended to up to 15 years in cases involving fraud or tax evasion. 

8. Pillar 2 implementation 

Many multinational groups will begin to feel the practical effect of the Domestic Minimum Top-Up Tax (DMTT), the UAE's implementation of the OECD’s global minimum tax under Pillar 2. While the rules apply for financial years starting on or after January 1, 2025, it is 2026 that marks the transition to an operational phase.

9. Reduced compliance obligations for imported goods and services

Businesses that apply the reverse-charge mechanism for VAT purposes in the UAE may benefit from reduced compliance obligations. 

10. Substance and CbC reporting focus

Tax authorities are expected to continue strengthening the enforcement of economic substance and Country-by-Country (CbC) reporting frameworks. In the UAE, these regimes are increasingly being used as risk-assessment tools, providing tax authorities with a comprehensive view of multinational groups’ global footprints and enabling them to assess whether profits are aligned with real economic activity. 

Contributed by Thomas Vanhee and Hend Rashwan, Aurifer

Updated: October 11, 2022, 2:50 PM