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.
Showing 2 of 98Clear the filters
- Bribery and fake-produce racket at Iraqi Grain Board wheat-collection silosFrom June 2020 to July 2026Trade and food securityMedia investigation$1,600Tier D2 named · 0 convicted or reported convicted
- Ministry of Trade food-ration (Public Distribution System) scandal and Minister Abdul Falah al-Sudani (from 2006 to 2018)From June 2006 to November 2018Trade and food securityCriminal prosecution$5.3 billionTier D2 named · 0 convicted or reported convicted