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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- Corruption at Iraq's Sunni Endowment Diwan: bribery, an inflated property purchase and a hotel-acquisition case (from 2010 to 2023)From 2005 to April 2023Religious endowmentsCriminal prosecutionNo dollar figure4 named · 2 convicted or reported convicted