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Deputy Oil Minister for Refining Adnan al-Jumaili: arrest and seizure of about $107m in cash, gold and property (2026)

In late May 2026, soon after Prime Minister Ali al-Zaidi took office, a special force and a Federal Integrity Commission team arrested Adnan al-Jumaili, Deputy Minister of Oil for Refining Affairs, in Salaheddin. The Central Anti-Corruption Criminal Court said investigators seized about $10m in cash, IQD 3bn, 1.5kg of gold, about 40 properties in Baghdad, Salaheddin and Erbil, and weapons. Further caches (some buried) followed; the Supreme Judicial Council said in July 2026 that IQD 13bn, $400,000, forty 1-kg gold bars and 5kg of jewellery had been found in Salaheddin, and media citing the Supreme Judicial Council put total seizures at about $107m. Communications Minister Mustafa Sanad publicly called him the Oil Ministry's "whale" and accused him of siphoning refinery funds and financing parties. Officials said his confessions led to the June 2026 Green Zone arrests. Former Salaheddin governor Raed al-Jubouri was also reported arrested in the widening case.

Period
From May 2026 to July 2026
Sector
Oil and gasRefinery contracts (Beiji, Doura, Maysan, Shuaiba)
Kind of case
Criminal prosecution
Jurisdiction
Federal Iraq

How the money moved

Alleged kickbacks and embezzlement in refinery contracts, with proceeds hidden in cash, gold and property and allegedly used to finance political parties.

What happened

Investigation ongoing (as of September 2026); detained; no conviction.

Open questions

  • Formal charges and amounts in refinery contracts; which parties received funds?
  • Trial date and verdict.

People and companies

The table lists everyone this case names, with their legal status on the date shown. A status in this case does not carry over to any other case, and an accusation is not a conviction. How to read the status.
People and companies
NameRole in the caseLegal statusDetailAs of
Adnan al-Jumaili
عدنان الجميلي
Deputy Minister of Oil for Refining AffairsArrestedArrested 30 May 2026 (Salahuddin); removed as DG of North Refineries Co. on 2 June 2026; in detention and under investigation by the Central Anti-Corruption Criminal Court; not convicted as of September 2026.25 September 2026
Raed al-Jubouri
رائد الجبوري
Former governor of SalaheddinArrestedReported arrested in the widening probe (media).25 September 2026
Hussein Talib
حسين طالب
Director-General, Oil Products Distribution CompanyArrestedArrested 9 July 2026 on the basis of al-Jumaili's confessions (Al-Mada); under investigation.25 September 2026
Mustafa Sanad
مصطفى سند
Minister of Communications (accuser)Not charged as of the date of writingMade public accusations on Facebook.25 September 2026

Sources

These are the documents on which this case rests. Each quote is given in the language of the document.
  1. FinChannelJune 2026Press reportTier D

    Iraq unearths $107 million in buried cash as corruption probe reaches senior oil officials

    Officials announced the arrests of Raed al-Jubouri, the former governor of Salah al-Din province
    Original
  2. The National (Sinan Mahmoud)1 June 2026Press reportTier D

    Iraqi deputy oil minister arrested on suspicion of corruption

    describing Mr Al Jumaili as the “whale” of the Oil Ministry
    Original
  3. The National (Sinan Mahmoud)2 June 2026Press reportTier D

    Iraq seizes $10m and 40 properties in corruption investigation into detained Deputy Oil Minister

    the Central Anti-Corruption Criminal Court said in a statement
    Original
  4. Al Jazeera Net (quoting the Supreme Judicial Council)6 July 2026Press reportTier D

    Jumaili case seizures (Arabic report)

    ارتفعت لتصل إلى 127 مليار دينار عراقي (نحو 97 مليون دولار) و24 مليون دولار
    Original
  5. Al-Mada9 July 2026Press reportTier D

    Arrest of OPDC director-general Hussein Talib

    جاء استناداً إلى اعترافات أدلى بها المتهم عدنان الجميلي
    Original
  6. Al Jazeera English13 July 2026Press reportTier D

    Iraq seizes 375kg of gold in sweeping anti-corruption crackdown

    Original
  7. Alsumaria News (Supreme Judicial Council statement)22 July 2026Press reportTier D

    القضاء يعلن ضبط مبالغ مالية جديدة وسبائك ذهب في قضية وكيل وزارة النفط

    التحقيقات في قضية المتهم الموقوف عدنان الجميلي
    Original
  8. Shafaq News10 September 2026Press reportTier D

    Detainees in Al-Jumaili corruption probe to appear before court

    has remained in detention since his May 30 arrest over alleged misuse of public funds at the Baiji Refinery
    Original