Fire at shopping centre in eastern Iraq kills more than 60 people
Kut, Jul 17 (AP): A fire engulfed a newly opened shopping centre in eastern Iraq, killing more than 60 people, including children, Iraqi officials said Thursday.
Civil defense teams rescued more than 45 people who became trapped when the fire broke out late Wednesday in the city of Kut in Wasit province, the Interior Ministry said in a statement. Others are still missing, according to the state-run Iraqi News Agency.
Photographs and videos on local media showed the five-story Corniche Hypermarket Mall engulfed in flames only a week after it had opened. While the cause of the fire is still under investigation, officials and residents alleged that a lack of fire safety measures in the building contributed to the scale of the tragedy.
Iraq's Interior Ministry said in a statement that 61 people died in the shopping center fire, most of them from suffocation. Among the dead were 14 charred bodies that remain unidentified, it said.
The fire was deeply painful for the community, said 60-year-old Kut resident Abdul Redha Thahab,
“My friend and neighbor's family, who lived right next to my house — a family of six, the husband, his wife, their two daughters, and two young children — all perished in the fire,” he said.
Provincial Gov. Mohammed al-Miyahi declared three days of mourning. He said legal cases were filed against the building owner and shopping center owner, but did not specify what the charges were.
“We assure the families of the innocent victims that we will not be lenient with those who were directly or indirectly responsible for this incident,” al-Mayyeh said.
In a phone interview with The Associated Press, al-Miyahi called the fire “a heartbreaking tragedy for the people of Wasit” and alleged that the building owner had not implemented the necessary fire safety measures when he converted it into a shopping center.
He said that no government official has resigned or been dismissed as a result of the fire, and that they are currently awaiting the results of the investigation. The results of the preliminary investigation will be released within 48 hours, he said.
The building owner could not immediately be reached for comment.
Poor building standards have often contributed to tragic fires in Iraq. In July 2021, a blaze at a hospital in the Iraqi city of Nasiriyah that killed between 60 to 92 people was determined to have been fueled by highly flammable, low-cost type of “sandwich panel” cladding that is illegal in Iraq.
In 2023, more than 100 people died in a fire at a wedding hall in the predominantly Christian area of Hamdaniya in Nineveh province after the ceiling panels above a pyrotechnic machine burst into flames.
Thahab, the Kut resident, said the building lacked fire safety measures, including emergency exit stairways. Residents of the neighborhood had joined firefighters in battling the blaze because there were not enough fire trucks to quickly control it, he said.
Some of the victims came from farther afield. In the southern city of Najaf, Imad al-Quraishi walked in the funeral procession of a relative who died in the blaze. Like others, he blamed poor safety standards.
“No emergency exits, no fire extinguisher, no care, nothing,” he said, adding that if the authorities in the area “have any honor, they will submit their resignation today.”
Iraqi Prime Minister Mohammad Shia al-Sudani visited the site of the fire Thursday. He did not speak publicly at the site, but said in a statement that he had directed the interior minister to go to investigate and take measures to prevent a recurrence.
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ED arrests Sandeepa Virk, 'cosmetologist' for alleged money laundering
New Delhi, Aug 13 (PTI): The Enforcement Directorate said on Wednesday it has arrested a woman, who claims to be an actor and a cosmetologist, under the anti-money laundering law in a case of alleged fraud and misrepresentation.
The agency said the purported links of the woman, Sandeepa Virk, with a Reliance Group executive, Angarai Natarajan Sethuraman (President, Corporate Affairs), are also under its scanner. Sethuraman, in a statement, denied any connection with Virk or any transactions related to her.
Virk was taken into custody under the Prevention of Money Laundering Act (PMLA) on Tuesday after searches were conducted against her and her associates in Delhi and Mumbai over the last two days.
A special court sent her to the ED's custody till August 14, the agency said. The woman claims to be the owner of a skin care products selling website named hyboocare.com, which the ED claimed was a "front" for money laundering.
She and her associates are being probed for allegedly exerting undue influence through "misrepresentation" and "defrauding" individuals by soliciting money under false pretences.
According to an Instagram ID of Virk, she is an actor and entrepreneur and the founder of the said website.
The federal agency said in a statement that the woman was also "in touch with" Sethuraman, former director of erstwhile Reliance Capital Limited.
She was communicating with him regarding "illegal liaisoning", the ED claimed, adding that the searches at Sethuraman's residence "confirmed" these allegations.
"Besides, diversion of funds for personal benefit has also been unearthed during the course of the search action," it said.
The ED alleged that public money worth about Rs 18 crore belonging to Reliance Commercial Finance Limited (RCFL) was disbursed to Sethuraman in 2018 by "flouting" prudent lending norms.
The funds were lent under terms that allowed a deferment of the principal amount as well as the interest, with multiple waivers granted and no due diligence conducted, it said.
The ED claimed that besides this, a home loan of Rs 22 crore was provided by Reliance Capital Limited by "violating" the prudential norms. "A large part of these loans are seen to have been eventually siphoned off and remained unpaid," it alleged.
Sethuraman, in a statement, dismissed the allegations as "baseless". He denied any connection with Virk or any transactions related to her.
Detailing about Virk's web portal, the agency said it purportedly sold FDA-approved beauty products. However, the ED said the products listed on the website have been found to be non-existent and the portal lacks a user registration option and is plagued by persistent payment gateway issues.
A scrutiny of the website uncovered minimal social-media engagement, an inactive WhatsApp contact number and an absence of transparent organisational details, all of which reinforce the finding of "non-genuine" commercial activity, the ED claimed.
"These factors, including limited product range, inflated pricing, false claims of FDA approval and technical inconsistencies, indicate that the website serves as a front for laundering funds," it said.
Another social media-hosted bio data of the woman said she is a certified cosmetologist.
The ED said several "incriminating" documents were seized during the searches and the statement of a man named Farrukh Ali, stated to be an associate of Virk, was recorded.
The money-laundering case stems from an FIR lodged by the Punjab Police.
Sethuraman said that the home loan he received from Reliance Capital was granted following due process and was secured by the property offered as collateral.
