Ekurd – Billions of Euros transferred from Iraqi Kurdistan: leaked documents

File photo, Erbil, Capital of Iraqi Kurdistan (David Stanley/CC BY 2.0)

Leaked documents obtained by Ekurd.net reveal that over €6 billion have been transferred from an Erbil-based private company, Abor Land (Abor Group), to foreign bank investments. The documents date back to 2018 and suggest that such substantial capital is likely associated with the ruling family in the Kurdistan region, raising concerns about corruption, money laundering, and the expropriation of Kurdistan’s oil income by senior officials of the Kurdistan Regional Government (KRG).