First arrests in Iraq PM鈥檚 anti-corruption drive

Last month, Kadhemi formed a new committee to fight 鈥渕ajor corruption files,鈥� which made its first arrests this week, according to two Iraqi officials with knowledge of the committee鈥檚 work. (File/AFP)
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  • The arrests represent a rare instance in which current officials 鈥� usually deemed too well-connected to touch in Iraq鈥檚 graft-ridden system 鈥� are subject to judicial procedures
  • Iraq鈥檚 court system is known to be profoundly corrupt, with judges paid off to ignore evidence or make certain verdicts

BAGHDAD: Two Iraqi officials and a businessman have been arrested as part of a new anti-corruption drive spearheaded by Prime Minister Mustafa Al-Kadhemi, government sources said Friday.
The arrests represent a rare instance in which current officials 鈥� usually deemed too well-connected to touch in Iraq鈥檚 graft-ridden system 鈥� are subject to judicial procedures.
Last month, Kadhemi formed a new committee to fight 鈥渕ajor corruption files,鈥� which made its first arrests this week, according to two Iraqi officials with knowledge of the committee鈥檚 work.
The head of Iraq鈥檚 Retirement Fund, Ahmad Al-Saedi, and the chairman of Baghdad鈥檚 Investment Commission, Shaker Al-Zameli, were detained on Wednesday.
Bahaa Abdulhussein, the head of electronic payment company Qi Card, was arrested upon arrival at Baghdad Airport on Thursday, the sources confirmed.
The officials declined to reveal any further details, including the charges against the men, where they were being held or what the judicial process would be.
鈥淭he committee is looking at portfolios that have been suspicious for a while, then its judicial commission issues arrest warrants,鈥� one official told AFP.
Iraq鈥檚 court system is known to be profoundly corrupt, with judges paid off to ignore evidence or make certain verdicts.
Asked whether the courts could be trusted to see the process through, the official said the committee鈥檚 judges were building 鈥渟olid鈥� cases.
Both officials said the campaign was not targeted against any particular individuals, parties or business sectors.
鈥淭here is no target list 鈥� but you can expect more names to come,鈥� the second official said.
Iraq is ranked one of the top 20 most corrupt countries in the world, according to Transparency International.
Some $450 billion in public funds have vanished into the pockets of shady politicians and businessmen since the 2003 US-led invasion, a study by parliament found.
Every premier since the invasion has launched their own anti-corruption initiative, with varying degrees of success.
Kadhemi has made new appointments at the Central Bank of Iraq, the Integrity Commission and the Investment Commission in a bid to stem government graft.