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Iraq to officially investigate UNDP bribery allegations

An Iraqi probe has been launched over UN bribery claims for reconstruction funds made in an investigation by The Guardian focused on the UNDP.

United kingdomJeanine hennis plasschaertIraq integrity commissionIntegrity commissionIraqi integrity commissionUnited nations developmentUnited nationsSpecial representative

ISHM: January 11 - 18, 2024 - Iraq

ISHM: January 11 - 18, 2024 - Iraq
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Liwa irbilSistan va baluchestanUnited statesAmmar al hakimJens stoltenbergShalan al karimKhamis al khanjarQais al khazaliHossein amir abdollahianJake sullivanQassim al aarajiSalim al issawiMohammed al sudaniMuthanna al samarraieMasrour barzaniHaider al abadi

Iraq Seeks US Assistance in Tracing Funds from Pre-2003

By John Lee. Judge Haider Hanoun, the head of Iraq's Integrity Commission, has met with an American delegation to explore the possibility of a memorandum of understanding between Iraq's Asset Recovery Fund and the US Treasury. The meeting, held at the US Treasury headquarters, aimed to address Iraq's need for assistance in determining the fate

United statesJesse bakerJohn leeHaider hanounIraq integrity commissionIraq asset recovery fundCentral bankIntegrity commissionAsset recovery fundJudge hanounDeputy assistant secretaryCentral bank of iraq cbiCommission of integrityIraq banking amp finance newsIraq industry amp trade news

Iraq Seeks US Assistance In Tracing Funds From Pre-2003

Iraq Seeks US Assistance In Tracing Funds From Pre-2003
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United statesJesse bakerJohn leeHaider hanounCentral bankIraq asset recovery fundCommission of integrityIraq integrity commissionBusiness newsIntegrity commissionAsset recovery fundJudge hanounDeputy assistant secretary

ISHM: September 14 - 21, 2023 - Iraq

ISHM: September 14 - 21, 2023 - Iraq
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As sulaymaniyahAz arbayjane sharqiNew yorkUnited statesAt ta mimAn najafWhite houseDistrict of columbiaAntony blinkenFuad husseinMasrour barzaniGulf cooperation councilIraq integrity commissionIraq federal supreme courtIraq oilSecurity council