Documents & Evidence Library

The 10 October 2022 report (signed, with cover letter to Parliament), the 2 October committee audit, the ministerial mandate, the parliamentary fact-finding report, and the GCT internal accounting.

Al-Jubouri letters, BSA letter, PMO reply, Shaker's order, Samir's circular, GCT request, and the 2017 Abadi-era pre-audit directive.

The CPECC power of attorney (GAO WEIHONG → Ali al-Jaff, 8 Jul 2021), notary authentication (4 Aug 2021), and the leaked July 2021 image set.

Ministerial Order No. 5 (5 Aug 2021); the November 2021 letters (above all 4 Nov); the GCT's 3 Nov list omitting al-Qanit; Osama's 6 Dec 2021 report.

Account 60032 statements (2018–2022), the five companies' statements, cheque scans by company, RTGS records, cash-withdrawal cheque sets, Rafidain branch reports.

Rafidain AML memos (11 & 25 Jan, 14 Feb, 1 Aug 2022), GCT replies, the Muhesin cash-transport complaint (27 Jan 2022), and the FCIIO/Integrity report image (31 Aug 2021).

Registrar files for the five companies, GCT company files, and IDs/passports/wakala (redacted public copies).

25+ responses from Lukoil, Total, Petronas, Gazprom, CPP, Kuwait Energy, KENT, NESR, Sarens, Tekfen, INOC and others — all denying any authorization.

Statement 19 Oct 2022; statement 12 Mar 2023; The Dossier (May 2023, EN+AR, 51 exhibits); resignation letter (16 Aug 2022, within the Dossier).

PMO letter (11 Oct 2022), parliamentary decision images (10–11 Oct 2022), Cleary Gottlieb assignment letter (10 Oct 2022), parliamentary question file, and Rafidain post-theft governance memos (Nov 2022).