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Cases

The 2012 Russian arms package (about $4.2bn) and alleged commissions

In October 2012 PM Nouri al-Maliki's government announced a roughly $4.2bn package with Russia (30 Mi-28NE attack helicopters and 50 Pantsir-S1 air-defence systems). In November 2012 it was suspended amid allegations that Iraqi officials and middlemen had arranged large commissions; government spokesman Ali al-Dabbagh resigned on 29 November 2012 over his alleged involvement, and a criminal case against him was later dropped for lack of evidence. A parliamentary committee reportedly named several senior officials as suspects. The deal was renegotiated and Russia said in June 2013 it had received the first payment.

Period
From October 2012 to June 2013
Sector
Defence and securityArms procurement (Mi-28NE helicopters, Pantsir-S1)
Kind of case
Parliamentary inquiry
Jurisdiction
Federal Iraq

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.

Alleged kickbacks or commissions to officials and intermediaries built into a government-to-government arms contract.

What happened

Deal cancelled and re-signed; no convictions are on record.

Open questions

  • Parliamentary committee report text and list of suspects; Integrity Commission file outcome.

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
Ali al-Dabbagh
علي الدباغ
Government spokesman (resigned 29 November 2012)Charges dropped or case closedResigned over alleged involvement; criminal case reportedly dropped for lack of evidence (Musings on Iraq).25 September 2026

Sources

These are the documents on which this case rests. Each quote is given in the language of the document.
  1. Musings on Iraq (blog, Joel Wing)8 August 2013Press reportTier D

    Russian Arms Deal Follows Pattern Of Corrupt Purchases By Iraq

    A criminal case was later dropped for lack of evidence
    Original
  2. English Wikipedia25 September 2026Press reportTier D

    Ali al-Dabbagh

    Aldabbagh resigned from his post due to his alleged involvement in the Russian arms deal.
    Original