Cases
Corruption cases in Iraq since 2003
This section holds 98 documented cases. They run from 2003 to 2026. They cover banks and the dollar sale, oil and electricity, customs and ports, defence, local government, religious endowments and the Kurdistan Region.
Each case names the people and institutions involved, with their exact legal status on the date shown: convicted, convicted in their absence, charged, accused, under sanctions, acquitted or pardoned. No one is called a criminal unless a court has convicted them.
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- The "steel-frame schools" (Duwaliya) school-building programme: most of the money spent, most schools unfinished (from 2008 to 2021)From 2008 to September 2021Education and public worksMedia investigation$850 millionTier DNo one named