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Warrants issued for 28 in Iraqi corruption scandal

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Tuesday, October 11, 2005

As a result of the investigation into the misappropriation of approximately one billion United States dollars, the Iraqi government has issued warrants for the arrest of the former defense minister, Hazem Shaalan, and 27 other senior officials from the US-sponsored interim government of Iyad Allawi.

It is alleged that the missing funds were embezzled during corrupt military procurement procedures that left Iraqi defence forces with sub-standard equipment. Contracts were over-priced and cash was moved abroad to pay for the outdated equipment; this was in effect a money laundering scheme.

Many of those wanted in connection with the embezzlement are believed to have fled the country; Iraqi officials are seeking assistance from Interpol to track down suspects. The ex-defense minister is believed to be in Jordan; the Iraqi government met on Monday with the intention to strip Shaalan of the immunity he is afforded as a Legislator. This action failed as the parliament did not have a quorum.

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This page is archived, and is no longer publicly editable.
Articles presented on Wikinews reflect the specific time at which they were written and published, and do not attempt to encompass events or knowledge which occur or become known after their publication.

Got a correction? Add the template {{editprotected}} to the talk page along with your corrections, and it will be brought to the attention of the administrators.

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Note that some listed sources or external links may no longer be available online due to age.

The text of this article is licensed under the terms of the Creative Commons Attribution 2.5 License
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