Criminal Procedure Case-study (1): Abdul-Falah al-Sudani

[see also previous post] Former Minister of Trade, Abdul-Falah al-Sudani, was arrested on 30 May 2009 following the issue of a warrant from the court in Samawa (in Al-Muthanna Governorate in the south of the country). Alleged Crime: Sudani, a 62-year-old dual British Iraqi national, is being questioned about accusations of squandering public money and […]

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Ministry of Interior and Higher Judicial Council collaborate to combat corruption

The Ministry of Interior website on 28 May 2009 noted the formation of a central operations facility and the allocation of inspection units of the Ministry of the Interior and the High Judicial Council as part of the national campaign to combat corruption. The Secretary General of the Council of Ministers, Mr. Ali Mohsen Alaak, […]

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