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Corruption
How Taxpayers Dollars May Have Bought a Kurdish Strongman’s Beverly Hills Mansions
July 24, 2020
A U.S. Department of Justice investigation has revealed allegations of corruption involving the Barzani family, who are accused of using…
Kurdistan’s powerful Barzani family accused of using London real estate to corrupt Iraq regulators
December 27, 2019
The Barzani family has been accused of using London real estate in a bribery scheme to influence Iraqi telecommunications regulators…
The Barzanis stole 28% of all of Iraqi Kurdistan’s entire oil export stock
December 18, 2019
The Barzani family has been accused of stealing 28% of the region's entire oil export stock, according to reports. The…
Masrour Barzani rejects allegation of $47 million property purchase in U.S.
November 17, 2019
The office of Iraqi Kurdistan Regional Government Prime Minister Masrour Barzani has refuted allegations that a limited liability corporation linked…
Kurdistan’s Barzani Family Spends $47 Million on Two Beverly Hills Homes
November 12, 2019
The Barzani family has been linked to the purchase of two Beverly Hills homes, which are worth $47 million in…
Rampant Corruption In The World’s Last Oil Frontier
August 20, 2019
A lawsuit has been filed against the government of Iraqi Kurdistan (KRG) and the former Minister of Natural Resources, Abdullah…
Orange Pushed From Iraq as Regulator Takes Mobile Unit Stake
May 24, 2019
Iraq's Communications and Media Commission has stripped France's Orange SA and Kuwaiti company Agility Public Warehousing Co. of their jointly…
Orange battles for control of Iraqi telecoms group
November 5, 2018
Orange, the French telecoms company, and Kuwaiti investor Agility Public Warehousing are embroiled in a legal battle with Sirwan Barzani…
Barzani’s Illegal Wealth Estimated at $55bn
October 28, 2017
A former senior official within the Kurdistan Regional Government has alleged that Masoud Barzani has amassed an estimated $55 billion…
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