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Turkish Authorities Detain Iraqi Prime Minister's Brother Over Alleged Money Smuggling

Turkish authorities have announced the detention of Haider Shiaa Al-Sudani, the brother of Iraq's Prime Minister, over allegations of attempting to smuggle a substantial amount estimated at $2.2 billion. This development raises further suspicions regarding the possible involvement of prominent political figures in the case.
Reports indicate that the intention was to smuggle over $3 billion, with financial transfers sent under the names "Ahmed Majid Al-Sawidi" or "Al-Sadaawi," who are believed to be close associates of Iraqi Prime Minister Haider Al-Sudani. These names have sparked questions about potential connections between the financial transfers and political figures in Iraq.
In detail, Turkish security forces apprehended Al-Sudani during a border inspection, where they uncovered his attempt to cross with large sums of cash without utilizing official banking channels, a clear violation of laws related to money laundering and financing illegal activities.
Turkish authorities are seeking additional evidence concerning the nature of the activities carried out by these individuals and whether a larger network is involved in the money smuggling operations.
It is noteworthy that Haider Shiaa Al-Sudani is part of a well-known political family in Iraq, adding complexity to the case. Some sources have confirmed that investigations will include examining the sources of the funds and how they were sent over specific time periods, as well as the motives behind this type of illegal activity.
Money smuggling issues have been a persistent topic of discussion and action in Iraq, especially during times of economic and security upheaval. In light of this incident, the Iraqi government, led by Al-Sudani, may face new pressures to clarify its positions and transparency in combating corruption and enhancing financial regulations.
These events call on the international community and financial regulators to take necessary measures to monitor and effectively regulate unauthorized financial transfers to prevent money smuggling and the financing of undesirable activities.
The developments in this case are expected to attract attention, as media outlets and observers will closely follow how this incident will impact the political and economic situation in Iraq and its potential to uncover further threads of corruption within decision-making circles.
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BENEFIT Sponsors BuildHer...
- April 23, 2025
BENEFIT, the Kingdom’s innovator and leading company in Fintech and electronic financial transactions service, has sponsored the BuildHer CityHack 2025 Hackathon, a two-day event spearheaded by the College of Engineering and Technology at the Royal University for Women (RUW).
Aimed at secondary school students, the event brought together a distinguished group of academic professionals and technology experts to mentor and inspire young participants.
More than 100 high school students from across the Kingdom of Bahrain took part in the hackathon, which featured an intensive programme of training workshops and hands-on sessions. These activities were tailored to enhance participants’ critical thinking, collaborative problem-solving, and team-building capabilities, while also encouraging the development of practical and sustainable solutions to contemporary challenges using modern technological tools.
BENEFIT’s Chief Executive Mr. Abdulwahed AlJanahi, commented: “Our support for this educational hackathon reflects our long-term strategic vision to nurture the talents of emerging national youth and empower the next generation of accomplished female leaders in technology. By fostering creativity and innovation, we aim to contribute meaningfully to Bahrain’s comprehensive development goals and align with the aspirations outlined in the Kingdom’s Vision 2030—an ambition in which BENEFIT plays a central role.”
Professor Riyadh Yousif Hamzah, President of the Royal University for Women, commented: “This initiative reflects our commitment to advancing women in STEM fields. We're cultivating a generation of creative, solution-driven female leaders who will drive national development. Our partnership with BENEFIT exemplifies the powerful synergy between academia and private sector in supporting educational innovation.”
Hanan Abdulla Hasan, Senior Manager, PR & Communication at BENEFIT, said: “We are honoured to collaborate with RUW in supporting this remarkable technology-focused event. It highlights our commitment to social responsibility, and our ongoing efforts to enhance the digital and innovation capabilities of young Bahraini women and foster their ability to harness technological tools in the service of a smarter, more sustainable future.”
For his part, Dr. Humam ElAgha, Acting Dean of the College of Engineering and Technology at the University, said: “BuildHer CityHack 2025 embodies our hands-on approach to education. By tackling real-world problems through creative thinking and sustainable solutions, we're preparing women to thrive in the knowledge economy – a cornerstone of the University's vision.”
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