Two generals have been arrested on suspicion of taking bribes to waive customs duties, a practice estimated to cost the state $6.3 billion a year in lost revenues, the Iraqi government said on Saturday.
The arrests are part of a campaign announced by Prime Minister Mustafa Al Kadhimi last year to rein in rampant corruption at Iraq's ports.
Both men worked at the Gulf port of Umm Qasr, an entry point for imported foodstuffs and medicines that is reputed to be partly under the control of corrupt political parties and Iran-backed militias.
The sums allegedly found in their possession were tiny given the scale of corruption in Iraq, which is estimated to have cost the country hundreds of billions of dollars since the US-led invasion of 2003.
"$1,000 were found in the office of the general in charge of Umm Qasr North, while the other general had hidden $2,100 in a waste basket in his office," a source in the state anti-corruption body, the Commission for Integrity, told AFP.
"These were bribes intended to facilitate the smooth passage of cargoes," the source said.
Iraq’s border points have been plagued by corrupt officials appointed by political parties or armed groups, who ensure a steady flow of illicit revenue to their patrons.
In Umm Qasr, it is mainly pro-Iranian armed groups who dominate through their nominees in the customs department and the security forces, officials say.
Militias hold sway
Mr Al Kadhimi faces an uphill struggle reining in militias linked to powerful political parties backed by Iran, who gain funds from the Iraqi state and have infiltrated government ministries and the security forces.
These groups, including militias within the state-sanctioned Popular Mobilisation Forces (PMF), have been working to implement Tehran’s foreign policy in Iraq. These include the ousting of US and other foreign coalition forces invited by the Iraqi government to help fight ISIS.
Iran-backed PMF groups also stand accused of killing hundreds of Iraqi protesters who are demanding an end to Iranian-influence, corruption and poor services.
Mr Al Kadhimi’s attempts to hold the groups to account have often stumbled.
In June 2020 the prime minister was pressured to release 14 members of the Kataib Hezbollah militia who were accused of attempting to fire rockets at foreign forces stationed within Baghdad international airport, and had been arrested at the scene by the state's Counter Terrorism Service.
Last week, the Iraqi Higher Judicial Council ordered the release of a PMF commander, Qassem Musleh, who was accused of murdering an activist and running protection rackets.
Militias are using murder and intimidation to force Mr Al Kadhimi into a corner and preserve their powerful role in the Iraqi state.
On June 7, the campaign to undermine his government took a more ominous turn when Col Nebras Shaban, an officer in the intelligence services, was shot dead near his home.
On Sunday, Mr Al Kadhimi visited “the family of the hero martyr Nibras Farman Shaban”, calling those responsible for his death “treacherous hands” who had “attempted to undermine the heroes of our security forces.”
Our family matters legal consultant
Name: Hassan Mohsen Elhais
Position: legal consultant with Al Rowaad Advocates and Legal Consultants.
The specs: 2017 Lotus Evora Sport 410
Price, base / as tested Dh395,000 / Dh420,000
Engine 3.5L V6
Transmission Six-speed manual
Power 410hp @ 7,000rpm
Torque 420Nm @ 3,500rpm
Fuel economy, combined 9.7L / 100km
Cricket World Cup League Two
Oman, UAE, Namibia
Al Amerat, Muscat
Results
Oman beat UAE by five wickets
UAE beat Namibia by eight runs
Fixtures
Wednesday January 8 –Oman v Namibia
Thursday January 9 – Oman v UAE
Saturday January 11 – UAE v Namibia
Sunday January 12 – Oman v Namibia
Brief scores:
Toss: Australia, chose to bat
Australia: 272-9 (50 ov)
Khawaja 100, Handscomb 52; Bhuvneshwar 3-48
India: 237 (50 ov)
Rohit 56, Bhuvneshwar 46; Zampa 3-46
Player of the Match: Usman Khawaja (Australia)
Player of the Series: Usman Khawaja (Australia)
About%20My%20Father
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Key findings of Jenkins report
- Founder of the Muslim Brotherhood, Hassan al Banna, "accepted the political utility of violence"
- Views of key Muslim Brotherhood ideologue, Sayyid Qutb, have “consistently been understood” as permitting “the use of extreme violence in the pursuit of the perfect Islamic society” and “never been institutionally disowned” by the movement.
- Muslim Brotherhood at all levels has repeatedly defended Hamas attacks against Israel, including the use of suicide bombers and the killing of civilians.
- Laying out the report in the House of Commons, David Cameron told MPs: "The main findings of the review support the conclusion that membership of, association with, or influence by the Muslim Brotherhood should be considered as a possible indicator of extremism."
Brief scoreline:
Manchester United 2
Rashford 28', Martial 72'
Watford 1
Doucoure 90'
Wenger's Arsenal reign in numbers
1,228 - games at the helm, ahead of Sunday's Premier League fixture against West Ham United.
704 - wins to date as Arsenal manager.
3 - Premier League title wins, the last during an unbeaten Invincibles campaign of 2003/04.
1,549 - goals scored in Premier League matches by Wenger's teams.
10 - major trophies won.
473 - Premier League victories.
7 - FA Cup triumphs, with three of those having come the last four seasons.
151 - Premier League losses.
21 - full seasons in charge.
49 - games unbeaten in the Premier League from May 2003 to October 2004.
The specs: 2018 Chevrolet Trailblazer
Price, base / as tested Dh99,000 / Dh132,000
Engine 3.6L V6
Transmission: Six-speed automatic
Power 275hp @ 6,000rpm
Torque 350Nm @ 3,700rpm
Fuel economy combined 12.2L / 100km
What sanctions would be reimposed?
Under ‘snapback’, measures imposed on Iran by the UN Security Council in six resolutions would be restored, including:
- An arms embargo
- A ban on uranium enrichment and reprocessing
- A ban on launches and other activities with ballistic missiles capable of delivering nuclear weapons, as well as ballistic missile technology transfer and technical assistance
- A targeted global asset freeze and travel ban on Iranian individuals and entities
- Authorisation for countries to inspect Iran Air Cargo and Islamic Republic of Iran Shipping Lines cargoes for banned goods