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Fraud
DIFC court upholds billion-dollar award in Iraqi bribery dispute
September 5, 2024
The Dubai International Financial Centre (DIFC) Court has upheld a $1.6 billion International Chamber of Commerce (ICC) arbitration award in…
Kurdistan quiz for bigwigs
July 2, 2024
Ahead of today's Iraq Britain Business Council event in London, the city's Evening Standard newspaper has warned that while Kurdistan…
US court summons Iraqi Kurdistan PM Masrour Barzani over multiple charges
February 19, 2024
Kurdistan Region Prime Minister Masrour Barzani has been summoned to the US District Court in relation to a civil court…
Iraqi Kurdistan’s ruling Barzani family in spotlight for alleged extortion
January 9, 2024
Three news outlets have reported that Areen Masoud Barzani, the son of Prime Minister Masrour Barzani, is facing allegations of…
Kuwait’s Agility awarded $1.65 bln in dispute with Iraq’s Korek Telecom
March 21, 2023
An International Chamber of Commerce (ICC) tribunal has awarded $1.65 billion to the shareholders of Iraq Telecom (IT Ltd) after…
Ericsson fined $207m for violating US deal over Iraq bribery
February 27, 2023
According to investigations by the International Consortium of Investigative Journalists (ICIJ), Ericsson has agreed to pay $206.7 million in a…
The Real War Dogs of Iraq
June 23, 2021
The American Prospect magazine has reported that defense contractor DGC International, responsible for fuelling U.S. bases in Iraq, is under…
Billions of Euros transferred from Iraqi Kurdistan: leaked documents
May 12, 2020
Leaked documents obtained by Ekurd.net reveal that over €6 billion have been transferred from an Erbil-based private company, Abor Land…
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…