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Millions in a Storm Drain: Iraq Cracks Open 'Integrated Network' in Massive Oil Scandal

ID: bf1ca81a-005e-5eab-8121-39498a2a3fa2

STIX ID: report--bf1ca81a-005e-5eab-8121-39498a2a3fa2

Feed Name: Organized Crime and Corruption Reporting Project

Date Published: 2026-07-10

Date Updated: 2026-07-15

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Iraqi authorities conducted a corruption probe into former Deputy Minister Adnan al-Jumaili, seizing large caches of cash, gold and assets—totaling approximately 127 billion Iraqi dinars and $24 million—uncovered in raids and a rainwater drainage pit; investigators say the scale and confessions indicate a coordinated network involved in kickbacks, money movement and laundering, and legal proceedings are ongoing.

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