Iraq Central Bank Sues Executives of Private Bank Investigated by OCCRP
Synopsis by OCCRP Mar 23 23
Organized Crime and Corruption Reporting ProjectRead full article 
OCCRP: Iraq Central Bank Sues Executives of Private Bank Investigated by OCCRP
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| Last Updated | Mar 23 23 |
| Total Articles | 1 |
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Iranian notice of attack may have dampened escalation risks: Turkish, Jordanian and Iraqi officials said on Sunday Iran gave wide notice days before Saturday's ...
reut.rs/3JjhF1S
Quick Glance: Iran Warned Before Attacking Israel, US Denies Notice
- Iran provided wide notice before its drone and missile attack on Israel, as stated by Turkish, Jordanian, and Iraqi officials. However, the US refuted receiving any warning and suggested that the attack intended significant damage.
- On Saturday, Iran launched numerous drones and missiles in retaliation for a suspected Israeli strike on its embassy in Syria.
- Despite most drones and missiles being intercepted, a young girl sustained critical injuries, sparking concerns of further escalation.
- US officials revealed that Iran only communicated after the strikes began, aiming for a 'highly destructive' outcome. The potential for escalation remains uncertain as the US declared it would not engage in Israeli retaliation against Iran.
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jpost.com/middle-east/iran-news/iran-says-it-gave-warning-before-attacking-israel-us-says-thats-not-true-797083
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channelnewsasia.com/world/iranian-notice-attack-may-have-dampened-escalation-risks-4265076
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Iraq PM Shia al-Sudani heads to Michigan to meet Arab Americans: The leader of Iraq traveled to Michigan on Thursday following a sit-down with President Joe ...
english.alarabiya.net/News/middle-east/2024/04/19/iraq-pm-shia-al-sudani-heads-to-michigan-to-meet-arab-americans
3 Iraqi Survivors of Abu Ghraib Bring Torture Case Against U.S. Contractor to Trial
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Huge blast at military base used by PMF, Iraqi army sources say: A huge blast hit an Iraqi military base used by Popular Mobilization Forces near Baghdad.
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Iran says it gave warning before attacking Israel. US says that's not true: Turkish, Jordanian and Iraqi officials said on Sunday that Iran gave wide notice days ...
reuters.com/world/middle-east/iranian-notice-attack-may-have-dampened-escalation-risks-2024-04-14/
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asia.nikkei.com/Spotlight/Iran-tensions/U.S.-denies-Iran-gave-72-hours-notice-of-attack-on-Israel
Iraqi prime minister heads to Washington as regional tensions flare: BAGHDAD: Iraq’s Prime Minister Mohamed Shia Al-Sudani left Baghdad on Saturday for the US ...
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Iraqi Muslims offer Eid al-Fitr prayers at Abu Hanifa Mosque in the Adhamiya district of Baghdad.
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twitter.com/i/broadcasts/1YqxoDaZjBQKv
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German police arrest Iraqi couple suspected of genocide for enslaving Yazidi girls
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Iraq to vote on bill including death penalty for same-sex acts: Iraqi lawmakers are set to vote on a bill that includes the death penalty or life in prison for ...
reuters.com/world/middle-east/iraq-vote-bill-including-death-penalty-same-sex-acts-2024-04-15/
US approves possible sale of aircraft support to Iraq; Baghdad wants more: The US approved the possible sale of aircraft support to Iraq, the Pentagon said ...
english.alarabiya.net/News/middle-east/2024/04/16/us-approves-possible-sale-of-aircraft-support-to-iraq-baghdad-wants-more
Exclusive: Iraq set to reopen own pipeline as Kurdish talks stall: Baghdad is repairing a pipeline that could allow it to send 350,000 barrels per day (bpd) to ...
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GOP lawmakers slam Biden for hosting Iraqi prime minister amid Mideast conflict: A group of Senate and House Republicans are raising deep concern over President ...
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Iran claims Israel, US had 72 hours' notice of attack; Biden administration denies
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Iraqi PM signs deal with US to boost Iraq’s energy sector: Iraq has signed several memoranda of understanding in the energy sector during Prime Minister Mohamed ...
english.alarabiya.net/News/middle-east/2024/04/18/iraqi-pm-signs-deal-with-us-to-boost-iraq-s-energy-sector
Biden hosts Iraqi PM at White House amid soaring regional tensions: Relationship between Washington, Baghdad 'is pivotal for our nations, for the Middle East ...
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Sweden Qur’an burner arrested in Norway, faces deportation: OSLO: An Iraqi refugee in Sweden who stoked international outrage by repeatedly desecrating the ...
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Explosion at Iraqi base causes large fire: Three soldiers reported wounded as Popular Mobilisation Forces group blames explosion on US air strike
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Iraq set to reopen own pipeline as Kurdish talks stall: Baghdad is repairing a pipeline that could allow it to send 350,000 barrels per day (bpd) to Turkey by ...
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Sami Michael, Iraqi-Israeli author who bridged divides, dies at 97: Mr. Michael’s novels often borrowed from his own journey from a Jewish enclave in Baghdad to ...
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Dima Sheikhly adds Michael Kors, Prada to slate of collabs: DUBAI: Iraqi model and influencer Dima Sheikhly has collaborated with US label Michael Kors and ...
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What is the current, quiet conversation between US and Iran? - opinion: Media reports indicate that Iran’s proxies have stopped attacking US interests after the ...
jpost.com/opinion/article-795228
Americans star on an Iraqi basketball team whose owners include forces that attacked US troops
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Pipeline dispute exposes Iraqi-Turkish tensions: A year since Ankara stopped important repairs and operations on the Iraq-Turkiye oil pipeline ...
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Iraq's Avasheen: a tourist park in the heart of conflict : Attraction remains popular despite being surrounded by the Turkey-PKK war
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Erdoğan seeks new momentum with Iraq in key visit: Experts weigh in on the president’s first trip in 12 years to Türkiye’s southern neighbor ...
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South of Baghdad: Military base in Iraq attacked - a dead person: There was an airstrike on a base in Iraq. The target was apparently a pro-Iranian military ...
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Iraq maintains top regional export seat ahead of key Erdoğan visit: Iraq turned out to be the market where Türkiye managed to increase its exports the most in ...
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‘What Happened at Camp Speicher?’: Whistleblower Firefighter Fights to Expose 1700 Person Massacre despite ...
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UAE Digital School to empower 100,000 students in Iraqi Kurdistan: The new phase aims to reach 100,000 beneficiaries. It includes initiatives to train 1 ...
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Quran-burning provocateur Salwan Momika deported from Norway, handed over to Sweden
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Paid articlePaid Growing Gulf-Iraq economic ties a welcome boost for region: The past year has witnessed an upswing in the Gulf states’ investment in Iraq ...
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Turkish president's visit to Iraq to have meaning for Muslims: Descendant of Iraqi Sufi leader
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Novelist Sami Michael was a bridge between Arabs and Jews. Can his words help save Israel?
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Australian Robert Pether writes emotional letter from Iraq jail urging nation not to forget him
abc.net.au/news/2024-04-07/australian-in-iraq-jail-writes-letter-to-prime-minister/103675226
Israel reports aerial attack on Eilat; Iraqi militia claims launch: The military's statement says a flying object launched from east of Israel had struck a ...
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Norway detains Iraqi national Momika for repeatedly burning Quran copies in Sweden
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In Iraq, water crisis leaves farmers clinging to sidr trees: Faced with a failing date palm business due to scarce resources, Iraqi farmer Ismail Ibrahim has ...
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Heavenly Purim treats at this Iraqi Jewish confectionery are a window into a bygone era
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Iraq signs 5-year gas supply deal with Iran, says state media: Iraq signed a 5-year gas supply deal with Iran, with pumping rates of up to 50 million cubic ...
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twitter.com/i/broadcasts/1nAJEaVbWLkJL
Iraqi court acquits police officer convicted for murder of a government adviser: An Iraq court has acquitted a police officer previously convicted and sentenced ...
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Postcard from Mosul: Retired Iraqi officer finds passion for semi-precious stones
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Sweden Qur’an burner says leaving for Norway after residency permit revoked : STOCKHOLM: An Iraqi refugee in Sweden who stoked international outrage by ...
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IAEA to help Iraq develop peaceful nuclear programme, agency head says: The head of the International Atomic Energy Agency Rafael Grossi met Iraq's prime ...
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Iraq’s overreliance on oil threatens economic, political strife: More than 90 percent of Iraq’s government revenue comes from oil, leaving the country hostage to ...
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Exclusive—Iraq Militia Warns US Troops Will Exit 'in Coffins' If Biden Won't Withdraw
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Iraq warm to Turkey's proposed anti-PKK joint ops centre, says Turkish official: Turkey proposed to set up a "joint operation centre" with Iraq in order to fight ...
reuters.com/world/middle-east/iraq-warm-turkeys-proposed-anti-pkk-joint-ops-centre-says-turkish-official-2024-03-21/
Turkiye streamlines its relations with Iraq: Relations between Turkiye and Iraq have certainly improved in recent times. After the Second Gulf War ...
arabnews.com/node/2482191
UN 'red alert' for planet earth | Flash floods wreak havoc in Iraqi city
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Biden to host Iraqi prime minister on April 15: White House: US President Joe Biden will host Iraqi Prime Minister Mohammed Shia al-Sudani at the White House on ...
english.alarabiya.net/News/middle-east/2024/03/22/Biden-to-host-Iraqi-prime-minister-on-April-15-White-House-
Iraqi ex-defense minister arrested in Sweden for suspected benefits fraud: Former Iraqi defense minister Najah al-Shammari was briefly arrested after arriving in ...
english.alarabiya.net/News/middle-east/2024/03/19/Iraqi-ex-defense-minister-arrested-in-Sweden-for-suspected-benefits-fraud
IS-affiliated woman guilty of 5-Year-old Yazidi girl's death receives 14-year sentence
jpost.com/international/islamic-terrorism/article-793231
Iraqi minister proposes banning TikTok for harming country's 'social fabric': Social media app's short-form videos have a massive following in the country
thenationalnews.com/mena/iraq/2024/03/26/iraq-tiktok-ban/
Economic interests driving Turkiye’s security policy: In the current geopolitical context, the boundaries between economy and security are becoming increasingly ...
arabnews.com/node/2481221
Turkish warplanes strike Kurdish militant positions in Iraq after attack kills soldier, wounds 4
ctvnews.ca/world/turkish-warplanes-strike-kurdish-militant-positions-in-iraq-after-attack-kills-soldier-wounds-4-1.6814348
Quick Glance: Turkish Intelligence Eliminates Top PKK Figure in Sulaymaniyah
- Rojda Bilen, codenamed "Bişeng Brüsk," was eliminated in an operation by Turkey's National Intelligence Organization (MIT) in Sulaymaniyah, Iraq. Bilen was a high-ranking member of the PKK and headed all female terrorists in the group's so-called "youth branch."
- The PKK finds support in Sulaymaniyah through a local political party in northern Iraq, posing a risk of the terrorist group's violent campaigns spilling over to the region.
- The PKK seeks to legitimize its presence in rural areas of Sulaymaniyah by intimidating the local population, setting up "checkpoints," and engaging in extortion. This hinders infrastructure improvements and local farmers' access to their lands.
- In Sulaymaniyah governed by the PUK, the PKK runs rampant with terrorism campaigns, including arson attacks on offices of opposing political parties, public buildings, and fields. The PUK's collaboration with the PKK extends to building a strategic connection with the YPG, the terrorist group's Syrian wing.
Why is the Kurdistan Regional Government losing so much autonomy to Baghdad?: The KRG's unique governance structure was historic accomplishment born out of ...
thenationalnews.com/opinion/comment/2024/03/18/why-is-the-kurdistan-regional-government-losing-so-much-autonomy-to-baghdad/
Book exhibition showcasing Ottoman culture opens in Baghdad: Türkiye announces its intent to declare March 27 Türkiye-Iraq Joint Culture Day ...
yenisafak.com/en/news/book-exhibition-showcasing-ottoman-culture-opens-in-baghdad-3680275
Paid articlePaid French-Iraqi artist’s calligraphic showcase enchants Riyadh: RIYADH: A captivating calligraphy exhibition by renowned French-Iraqi artist Hassan Massoudy is ...
arabnews.com/node/2484896/saudi-arabia
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