Lebanese-Iraqi corruption in Baghdad: these are its heroes



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Nour Ayoub-

A high-caliber corruption scandal was detonated yesterday in Baghdad, with Iraqi and Lebanese heroes. According to Iraqi judicial sources, an agreement worth $ 34 million, concluded by the Iraqi Ministry of Education with the company “Land of the Nation”, in 2019. The company is based in the capital Baghdad and is owned by Lebanese entrepreneurs: Karim Tahsin Al-Khayyat, Bashir Al-Khashen and Richard Saliba. The services provided are hospital insurance for Ministry employees. As for the financing of the agreement, they are the wages of the workers in “education”.

The $ 34 million, according to preliminary investigations, was divided as follows: $ 16 million for Deputy Muthanna al-Samarrai, $ 3 million for Education Minister Soha Al-Ali, $ 11 million divided between Speaker of Parliament Muhammad al-Halbousi and the deputy Muhammad al-Karbouli (brother of the leader of the “solution party” Jamal al-Karbouli), And 5 million for the company “Home Land”. $ 34 million, according to court sources, the company did not provide any services.

This “division” was not “corruption” before last February. The “cake” was protected by a political understanding between Al-Halbousi, Karbouli and Samurai. But the desertion of the latter (and 11 other deputies) from a parliamentary coalition led by the former led the President of Parliament to discipline him, especially since his alliance, in his opinion, represents “the Sunni house” and “is not allowed to listen an opinion contrary to his opinion. “

This political dispute issued one of the many corruption files in “Mesopotamia”. Iraqi judicial sources, describing the company as “illusory” and its contracts as “illogical, and with the aim of illegally accumulating fortunes, closer to theft”, at one point the company sources confirm that they are “real, we have more 20 years and we’ve been working in Iraq for years, “wondering at the time of the indictment, which coincided with the political dispute.

According to information “News”, the Iraqi judiciary issued arrest warrants for the seamstress and rude, and is currently trying to be issued by “INTERPOL”. A senior Iraqi judicial source asked why the company hastened to “break the contract” with the ministry, as in recent weeks it had returned around 30 billion Iraqi dinars ($ 25 million), out of the value of the 41 billion dinar ($ 34 million) settlement. While company sources said he hastened to “terminate the contract for love, to preserve the company’s reputation and avoid any other charges on the market,” expressing its willingness to produce documents proving its innocence.

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