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World News   Arab Countries   Crime   Corruption
Arab Countries, Corruption Timeline Tuesday, August 26     Author
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Drug firms probed in Iraq scandal

World News
    Arab Countries (326)
        Crime (322)
            Corruption

                2007 (4)
                2006 (2)
                2005 (1)
                2004 (5)
                2003 (1)

                   Iraq (11)

                Corruption on Wikipedia
                Corruption on Web
                Corruption Books

Improvements threatened by corruption
Mar.11
  Iraq: Pentagon: Iraq has made 'limited but important' political, diplomatic and economic gains, but improvements in security remain 'fragile'

year 2007 Top ^

Dec.30
   London: 3 drug makers allegedly paid bribes to secure contracts while Saddam was in power
Jul.17 MP may be suspended on Iraq funds   London: Respect MP George Galloway faces suspension from the House of Commons over allegations that he took funds from Saddam's regime Jun.6 Saudi prince 'received arms cash'
  Saudi Arabia: Bandar bin Sultan who negotiated a £40bn arms deal with Britain received secret payments for over a decade from BAE Systems
Feb.7 5 named in Iraq contracting scam
   Washington: 3 officers and 2 civilians charged they steered $8.6 million in reconstruction funds in exchange for kickbacks

year 2006 Top ^

Nov.8 Iraq corruption 'costs billions'  Baghdad: Corruption within the government is costing Iraq billions of dollars Hezbollah kidnapping prompts Israeli move

year 2005 Top ^

Oct.27   Probe: $1.8B diverted to Hussein regime  UN: Former Iraqi President manipulated the oil-for-food program so that his regime received $1.8 billion in illicit payments

year 2004 Top ^

Dec.18 Oil-for-food's ex-chief denies wrongdoing  UN: Dogged by allegations that he pocketed oil money, Benon Sevan, insisted that he had done nothing wrong Oct.7 France disputes Iraq bribe claims  An official US report said that Saddam sought to influence world figures with 'oil vouchers' to get UN sanctions lifted Apr.22 UN orders Iraq corruption inquiry
   UN Security Council: The Security Council has approved an investigation into reports of massive corruption in the oil-for-food program
Mar.18   Estimates of Saddam oil profits raised  Iraq: The regime made billions of dollars from the United Nations' Oil for Food program and smuggling Ex-Prime Minister guilty of corruption

year 2003 Top ^

May.6   $1 billion withdrawal from bank probed  Iraq: Money were taken from Central Bank shortly before the U.S. began bombing the country



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