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Interpol joins probe of North Refining corruption
Investigations continue into the corruption case linked to the projects of North Refineries Company in Iraq. Arrest warrants have been issued, and measures are ongoing to seize assets and prevent travel for several suspects, including the former Deputy Minister of Oil and a number of businessmen. One of the targeted projects is the pipeline extension project at Al-Qayara Refinery, which has been the subject of disputes over its actual cost—estimated at one billion dinars—while it was awarded at nearly 15 billion dinars. This has prompted the relevant authorities to carry out thorough financial and technical audits. Authorities are tracking the suspects through Interpol and expanding the investigation to include other oil projects, with the aim of clarifying responsibilities and rectifying financial and administrative violations.
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