Diyala electricity distribution: 1,463 fictitious payment transactions, missing materials and bribery cases (from 2022 to 2026)
The Integrity Commission's Diyala office has reported a series of cases at the province's electricity distribution directorate. In June 2022 it arrested 11 members of purchasing and small-project committees over fictitious receipts and inflated prices. In November 2022 it arrested the director of the Hibhib maintenance centre, who it said had handed lighting fittings to the offices of several members of Parliament and influential people, and found four fictitious store vouchers. In December 2022 it found 21 fictitious transactions worth IQD 413 million. In May 2023 it seized 1,463 fictitious payment transactions processed in 2021, worth more than IQD 17 billion, for purchases, projects and works that existed only on paper. In March 2024 ten managers, engineers and technicians in Bahraz and Abu Khamis were held for taking money from a contractor on a high-voltage line. In January 2026 an employee assigned to the electricity minister's office was caught taking USD 135,000 from another employee for a promised post. In June and July 2026 eight officials and employees were held over materials worth IQD 1.74 billion and IQD 2 billion missing from the stores.
- Period
- From 2021 to July 2026
- Sector
- Electricity and energy infrastructureProvincial electricity distribution
- Kind of case
- Criminal prosecution
- Jurisdiction
- Federal Iraq
How the money moved
Payment files for purchases and works that were never carried out, store vouchers issued without delivery, materials handed to politicians' offices, and bribes from contractors and for posts.
What happened
Arrests and seizures; suspects were held under Articles 308, 316 and 340 of the Penal Code. No verdicts are on record in the sources as of 19 October 2026.
Open questions
- Who approved the 1,463 fictitious transactions in 2021, and who received the money.
- Which members of Parliament received the lighting materials in 2022.
- Verdicts in the 2022 to 2026 cases.
People and companies
| Name | Role in the case | Legal status | Detail | As of |
|---|---|---|---|---|
| Eight officials and employees of the Diyala electricity distribution directorate held in June and July 2026 (unnamed) ثمانية مسؤولين وموظفين في مديرية توزيع كهرباء ديالى ضُبطوا في حزيران وتموز 2026 (لم تُذكر أسماؤهم) | Four senior officials and four employees of the directorate | Arrested | Four senior officials were held on 2 June 2026 under Article 316 of the Penal Code over the theft of materials worth IQD 1,744,600,000 from the stores using irregular issue vouchers; four employees were held on 9 July 2026 over materials worth IQD 2 billion received but not entered into stores (from 2022 to 2025). | 19 October 2026 |
| Employee assigned to the electricity minister's office (unnamed) موظف منسّب للعمل في مكتب وزير الكهرباء (لم يُذكر اسمه) | Employee assigned to the office of the Minister of Electricity | Arrested | Caught in Baqubah on 5 January 2026 receiving USD 135,000 from an employee of the Diyala electricity transmission directorate in return for a promise of a post; held under Article 308 of the Penal Code. The employee who paid was not named. | 19 October 2026 |
| Director of the Hibhib electricity maintenance centre (unnamed) مدير مركز صيانة كهرباء هبهب (لم يُذكر اسمه) | Director of a maintenance centre, Diyala electricity distribution | Arrested | Arrested in November 2022 for embezzling lighting fittings meant for Hibhib district and handing them to the offices of several members of Parliament and influential people, according to the Integrity Commission. The members of Parliament were not named. | 19 October 2026 |
| Ten managers, engineers and technicians in Bahraz and Abu Khamis (unnamed) عشرة من مديري ومهندسي وفنيي كهرباء بهرز ومركز صيانة أبو خميس (لم تُذكر أسماؤهم) | Directors of the Bahraz electricity section and maintenance centre, and eight engineers and technicians | Arrested | Held on 28 March 2024 under Article 340 after, according to the Integrity Commission, admitting they took money from a contractor on the Abu Khamis to al-Jeel high-voltage line, causing waste of more than IQD 200 million. | 19 October 2026 |
| Eleven members of purchasing and small-project committees, Diyala electricity distribution (unnamed) أحد عشر عضواً في لجان المشتريات وتنفيذ المشاريع الصغيرة في دائرة توزيع كهرباء ديالى (لم تُذكر أسماؤهم) | Members of purchasing and small-project committees | Arrested | Arrested in June 2022 for bringing fictitious purchase receipts and inflating prices, according to the Integrity Commission; presented to the integrity investigation judge in Diyala. | 19 October 2026 |
Sources
- Shafaq News26 June 2022Integrity Commission statementTier B
تأكيداً لشفق نيوز.. النزاهة تعلن ضبط 11 متهماً في كهرباء ديالى
Original addressلاقترافهم خروقاتٍ تمثلت بجلب وصولات شراءٍ وهميَّةٍ، فضلاً عن وجود مُغالاةٍ في أسعارها الحقيقيَّة.
- Alsumaria News17 November 2022Integrity Commission statementTier B
النزاهة: ضبط مدير بكهرباء ديالى لاختلاسه مواد وتسليمها لمكاتب نواب
Original addressقيام المُتَّهم بتسليم تلك المواد إلى مكاتب عددٍ من أعضاء مجلس النوَّاب ومُتنفِّذين، بطريقةٍ غير أصوليَّة
- Shafaq News5 December 2022Integrity Commission statementTier B
النزاهة تكشف عن تلاعب وتزوير وسرقات في المصرف الزراعي ودائرة الكهرباء في ديالى
Original addressكشف عن وجود (21) معاملةً وهميَّة في شركة توزيع كهرباء ديالى بمبلغٍ إجماليٍّ قدرُه (413,020,035) مليون دينار
- Shafaq News13 May 2023Integrity Commission statementTier B
النزاهة: ضبط (1463) معاملة وهمية في كهرباء ديالى صرف بموجبها (17) مليار دينار
Original addressوتمكن من ضبط (1463) معاملة صرف وهميَّة تمت تمشيتها في العام 2021
- Baghdad Today28 March 2024Integrity Commission statementTier B
النزاهة تضبط (10) متهمين بالرشوة في كهرباء ديالى تسببوا بهدر قرابة ربع مليار ديـنار
Original addressعلى خلفيَّة تقاضيهم مبالغ ماليَّة من أحد المُقاولين المُكلَّفين بتنفيذ أعمال مشروع تسليك كهرباء الضغط العالي من محطة أبو خميس إلى منطقة الجيل
- Shafaq News5 January 2026Integrity Commission statementTier B
ضبط موظف في الكهرباء العراقية متلبساً برشوة 135 ألف دولار
Original addressمن ضبط موظف منسّب للعمل في مكتب وزير الكهرباء بعد تسلّمه مبلغ (135000) الف دولار امريكي (رشوة)
- Shafaq News2 June 2026Integrity Commission statementTier B
النزاهة تطيح بأربعة مسؤولين اختلسوا 1.7 مليار دينار في كهرباء ديالى
Original addressلإقدامهم على سرقة موادّ كهربائيَّةٍ من مخازن المُديريَّة واختلاس مبالغها التي تُقدَّرُ بـ (1.744.600.000) دينار
- Alsumaria News9 July 2026Integrity Commission statementTier B
ديالى.. النزاهة تضبط 4 موظفين بتهمة سرقة مواد كهربائية بملياري دينار
Original addressعن سرقة موادّ كهربائيَّةٍ بقيمة ملياري دينارٍ من فرع الشركة العامَّة لتوزيع الكهرباء في مُحافظة ديالى