伊拉克反腐行动中查获大量黄金及数百万现金


2026年7月14日 美国东部时间下午5:16 / 哥伦比亚广播公司新闻
作者:奥马尔·阿卜杜勒卡德尔

伊拉克当局在一系列反腐行动中查获超过825磅黄金和数千万现金,逮捕了至少21人,其中包括数十名政府官员以及多名现任和前任议员。

此次缉获行动与5月逮捕前副石油部长阿德南·朱迈利有关,后者因涉嫌腐败被拘留。

今年5月上任的伊拉克总理阿里·扎伊迪已誓言要打击该国的腐败行为。但一名要求匿名的政府官员对哥伦比亚广播公司新闻表示,这项任务并不轻松。

涉案官员人数、查获的以美元和伊拉克第纳尔计价的现金及黄金堆头,以及行动中收缴的车辆和房产,都凸显出该国腐败的严重程度。而此次调查仅涉及石油一个领域。

“最新的行动出人意料,”该官员称,不仅因为它在扎伊迪上任伊始就展开,还因为此前多位总理都只是口头上承诺打击腐败,却并未实际行动。

“这让所有相关方都感到意外,且后续调查将延伸至其他领域的腐败案件。”

伊拉克总理阿里·扎伊迪·艾哈迈德·萨阿德 / 路透社

伊拉克中央反腐败法院的一名调查法官迪亚·加法尔对伊拉克通讯社表示,一次行动中查获了790磅黄金,另一次查获37磅。他未提供更多行动细节。

加法尔补充说,这些黄金已交还该国中央银行。

此次缉获行动此前还有上周四一起涉及石油部的行动,当时在雨水排水沟中发现了价值1060万美元的伊拉克第纳尔。

伊拉克政府发言人海德尔·阿卜杜迪对卡塔尔新闻机构半岛电视台表示,朱迈利案中查获的总资金价值超过9600万美元,另有价值2400万美元的房产、车辆和黄金。

“伊拉克民众期待惩处那些肆意挥霍公款、亵渎公款神圣性的人,因为这些钱属于全体伊拉克人民,”他说。

阿卜杜迪对半岛电视台表示,作为反腐行动的一部分,伊拉克已准备好法律文件,以引渡数百名旅居海外的嫌疑人。

解除伊朗支持的民兵武装

扎伊迪周二在椭圆形办公室与特朗普总统会面,讨论美国企业在伊拉克基础设施和能源领域的投资机会,以及伊拉克在9月21日前解除该国境内伊朗支持民兵武装、9月30日前完全撤出所有美国驻军的计划。

会面之前,有记者高声提问他想对伊拉克民众传递什么信息,特朗普回应道:“我们热爱伊拉克。”

2026年7月14日,特朗普总统在白宫椭圆形办公室会晤期间与伊拉克总理阿里·扎伊迪握手。埃文·武奇 / 路透社

二十多年来,伊朗支持的民兵武装一直是历任伊拉克政府面临的难题。

部分立场更强硬的团体已拒绝缴械的呼吁。其中多个组织曾针对美国在伊拉克及中东地区的外交使团和驻军发动袭击。

周一,科威特外交部发表声明,谴责伊朗政府及其在伊拉克的民兵盟友“袭击了科威特石油公司的多处边境据点和一座海上钻井平台,造成人员受伤和财产损失”。

沙特阿拉伯和阿联酋也对伊拉克境内的民兵武装提出了类似指控。

Iraq seizes mounds of gold and millions in cash from officials in corruption crackdown

July 14, 2026 5:16 PM EDT / CBS News

By Omar Abdulkader

Iraqi authorities have seized more than 825 pounds of gold and ten of millions in cash in a series of anti-corruption operations that led to the arrest of at least 21 people, including dozens of government officials and several former and current members of parliament.

The seizures were connected to the arrest in May of a former deputy oil minister, Adnan Al-Jumaili, on suspicion of corruption.

Iraqi Prime Minister Ali Al-Zaidi, who took up the role in May, has vowed to tackle graft in the country. But the mission won’t be easy, a government official who asked to remain anonymous told CBS News.

The number of implicated officials and the piles of confiscated gold and cash in U.S. dollars and Iraqi dinar, as well as vehicles and homes seized in the operation, shows the scale of graft in the country. And this probe only related to one sector: oil.

“The latest campaign was unexpected,” said the official, not only because it came soon into Al-Zaidi’s tenure, but also because many previous prime ministers have paid lip-service to tackling corruption without actually doing so.

“It came as a surprise to all involved and it will continue to include corruption cases in other sectors.”

Iraqi Prime Minister Ali al-Zaidi Ahmed Saad / REUTERS

An investigative judge at Iraq’s Central Anti-Corruption Court, Diaa Jaafar, told the Iraqi News Agency that 790 pounds of gold was recovered in one operation and 37 pounds in another. He provided no additional details of the operations.

The gold has been handed back to the country’s central bank, Jaafar added.

The seizure follows another operation related to the oil ministry last Thursday in which Iraqi dinar worth $10.6 million was found in a rainwater drainage pit.

A spokesperson for the Iraqi government, Haider al-Aboudi, told Qatari news outlet Al Jazeera that the total funds seized in the al-Jumaili case were worth more than $96 million, plus another $24 million in real estate, vehicles and gold.

“The Iraqi street is looking forward to punishing those who wreaked havoc with public money, and violated its sanctity, as it is the money of all Iraqis,” he said.

Al-Aboudi told Al Jazeera that Iraq has prepared legal documents to extradite several hundred suspects living abroad as part of the anti-corruption push.

Disarming Iranian-backed militias

Al Zaidi met with President Trump in the Oval Office Tuesday to discuss investment opportunities for American companies in Iraqi infrastructure and energy, as well as the Iraqi plan to disarm the country’s Iran-backed militias by Sep. 21 and the complete withdrawal of all U.S. forces from Iraq by Sep. 30.

Ahead of the meeting, in response to a shouted question about his message for the Iraqi people, Mr. Trump responded: “We love Iraq.”

President Trump shakes hands with Iraqi Prime Minister Ali al-Zaidi during a meeting in the Oval Office at the White House ion July 14, 2026. Evan Vucci / REUTERS

Iranian-backed militias have been a challenge for successive Iraqi governments for over two decades.

Some of the more hardline groups have already rejected calls to lay down their arms. Several of them have targeted U.S. diplomatic missions and forces in the country and the region.

In a statement on Monday, Kuwait’s foreign ministry condemned the Iranian government and its allies in Iraqi militias for “attacks that targeted a number of border centers and an offshore drilling platform belonging to the Kuwait Oil Company, resulting in human injuries and material losses.”

Saudi Arabia and the UAE have both also made similar claims about Iraq-based militias.

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