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Assets
Corruption
Illicit connections
Variety –
Kurdistan’s Barzani Family Spends $47 Million on Two Beverly Hills Homes
November 12, 2019
Corruption
Fraud
Litigation
Oil
Oil Price –
Rampant Corruption In The World’s Last Oil Frontier
August 20, 2019
Assets
Corruption
Fraud
Bloomberg –
Orange Pushed From Iraq as Regulator Takes Mobile Unit Stake
May 24, 2019
Assets
Corruption
FT –
Orange battles for control of Iraqi telecoms group
November 5, 2018
Litigation
Ekurd –
Dana Gas says wins court judgement in Iraqi Kurdistan dispute
December 14, 2017
Assets
Corruption
Yeni Şafak –
Barzani’s Illegal Wealth Estimated at $55bn
October 28, 2017
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