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Cases

Integrity Commission chief Radhi al-Radhi's resignation and testimony alleging political obstruction (2007)

Judge Radhi Hamza al-Radhi headed the Commission of Public Integrity from 2004 to 2007, pursuing cases including the Ministry of Defence procurement scandal. In September 2007, while in the US, he asked PM Nouri al-Maliki to accept his resignation, citing political pressure and government attempts to limit the commission's scope and close cases; he testified to the US House Oversight Committee on 4 October 2007 ("Assessing the State of Iraqi Corruption"). He remained in the US. His account became a reference point for later criticism of interference, including the use of Article 136(b) of the Criminal Procedure Code, which let ministers block prosecution of their staff until parliament repealed it in April 2011.

Period
From 2004 to October 2007
Sector
Anti-corruption system and asset recoveryIndependence of the Commission of Public Integrity
Kind of case
Official statement or estimate
Jurisdiction
More than one jurisdiction

How the money moved, according to the sources

This account is the one given by the sources listed on this page. It is not the finding of a court.

Political protection: ministerial vetoes over prosecutions (Art. 136(b)), pressure on investigators, and selective enforcement.

What happened

Resignation; commission leadership changed; Article 136(b) repealed April 2011 (see Legal shields for corruption: Article 136(b) ministerial veto (to 2011) and general amnesty laws (2008, 2016, 2025 amendment)).

People and companies

The table lists everyone this case names, with their legal status on the date shown. A status in this case does not carry over to any other case, and an accusation is not a conviction. How to read the status.
People and companies
NameRole in the caseLegal statusDetailAs of
Radhi Hamza al-Radhi
راضي حمزة الراضي
Head of the Commission of Public Integrity (from 2004 to 2007)Not charged as of the date of writingResigned citing political pressure (September 2007).25 September 2026

Sources

These are the documents on which this case rests. Each quote is given in the language of the document.
  1. The New York Times (Alissa J. Rubin)7 September 2007Press reportTier D

    Blaming Politics, Iraqi Antigraft Official Vows to Quit

    cited political pressure as the reason he sought to leave his job
    OriginalArchived copy