Iraq

A system set up to channel dollars from Iraqi oil sales to importers has been exploited by money launderers and...

Iraq’s Federal Commission of Integrity (Nazaha) announced Wednesday the formation of a supreme commission mandated...

The Central Bank of Iraq (CBI) has taken custody over a private bank whose majority owner had been misspending...

An investigation by Iraq’s finance ministry discovered Sunday that US$2.5 billion dollars were stolen from a...

A major cross-border investigation coordinated by Interpol has resulted in the arrests of 1,333 suspects and...

Iraqi tycoon Waheb Tabra worked with Saddam Hussein's son in the 1990s before making a fortune smuggling...

Iraqi tycoon Nizar Hanna Nasri sits atop an empire spanning pharmaceuticals, liquor imports, and some of Erbil’s...

A female Iranian singer and poet told OCCRP she is still living in fear even though she fled her country to avoid...

Along with dozens of their customers, two government-owned banks in Iraq have embezzled over 920 billion Iraqi...

A U.S. judge sentenced the former CEO of Gulf Keystone, an oil company whose backroom deals with Iraqi-Kurdish...

The U.S. returned the looted Roman-era “Veiled Head of a Female” and a 7th century B.C. golden bowl and ivory...

Iraqi authorities last month issued arrest warrants against 21 high-ranking state officials, including a current...