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Iraqi Intelligence Agency Dismantles Oil Smuggling Network in Major Crackdown

Gulan Media March 18, 2024 News
Iraqi Intelligence Agency Dismantles Oil Smuggling Network in Major Crackdown

In a significant blow to illicit oil trade, the Iraqi Federal Intelligence and Investigation Agency has announced the successful culmination of a series of raids targeting multiple oil-smuggling operations across the nation. Conducted over a span of 15 days, the operations led to the apprehension of several individuals and the seizure of numerous vehicles allegedly involved in the clandestine network, as reported by the Iraqi News Agency on Monday.

According to an official statement from the agency, a total of 34 vehicles, along with their drivers, were intercepted during the meticulously planned raids. These vehicles were purportedly employed for the transportation and smuggling of oil and its derivatives across various provinces. Additionally, four oil sites were raided, resulting in the apprehension of several vehicles engaged in smuggling activities.

The statement issued by the agency underscored the magnitude of the confiscation, indicating the seizure of "thousands of tonnes" of oil and its derivatives. This significant haul not only disrupts the illegal operations but also signifies the scale of the illicit activities thwarted by the Iraqi intelligence agency.

Furthermore, detained individuals have purportedly confessed to their involvement in the smuggling activities, adding weight to the efficacy of the agency's crackdown. In a proactive measure to combat such illicit endeavors, the agency has urged the public to remain vigilant and report any suspicious smuggling activities through a dedicated hotline.

Iraq's ranking at 157th in Transparency International's Corruption Perceptions Index of 180 countries worldwide reflects the ongoing struggle with endemic administrative and financial corruption. The latest crackdown highlights efforts to address such challenges, with authorities aiming to curtail corruption and enhance governance in the country.

As Iraq continues its battle against corruption and illicit activities, the success of this operation marks a significant milestone in the ongoing efforts to uphold transparency and integrity within the nation's borders.

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