Iraq's Corruption
Cases

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

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
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 directorateArrestedFour 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 ElectricityArrestedCaught 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 distributionArrestedArrested 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 techniciansArrestedHeld 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 committeesArrestedArrested 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

These are the documents on which this case rests. Each quote is given in the language of the document.
  1. Shafaq News26 June 2022Integrity Commission statementTier B

    تأكيداً لشفق نيوز.. النزاهة تعلن ضبط 11 متهماً في كهرباء ديالى

    لاقترافهم خروقاتٍ تمثلت بجلب وصولات شراءٍ وهميَّةٍ، فضلاً عن وجود مُغالاةٍ في أسعارها الحقيقيَّة.
    Original address
  2. Alsumaria News17 November 2022Integrity Commission statementTier B

    النزاهة: ضبط مدير بكهرباء ديالى لاختلاسه مواد وتسليمها لمكاتب نواب

    قيام المُتَّهم بتسليم تلك المواد إلى مكاتب عددٍ من أعضاء مجلس النوَّاب ومُتنفِّذين، بطريقةٍ غير أصوليَّة
    Original address
  3. Shafaq News5 December 2022Integrity Commission statementTier B

    النزاهة تكشف عن تلاعب وتزوير وسرقات في المصرف الزراعي ودائرة الكهرباء في ديالى

    كشف عن وجود (21) معاملةً وهميَّة في شركة توزيع كهرباء ديالى بمبلغٍ إجماليٍّ قدرُه (413,020,035) مليون دينار
    Original address
  4. Shafaq News13 May 2023Integrity Commission statementTier B

    النزاهة: ضبط (1463) معاملة وهمية في كهرباء ديالى صرف بموجبها (17) مليار دينار

    وتمكن من ضبط (1463) معاملة صرف وهميَّة تمت تمشيتها في العام 2021
    Original address
  5. Baghdad Today28 March 2024Integrity Commission statementTier B

    النزاهة تضبط (10) متهمين بالرشوة في كهرباء ديالى تسببوا بهدر قرابة ربع مليار ديـنار

    على خلفيَّة تقاضيهم مبالغ ماليَّة من أحد المُقاولين المُكلَّفين بتنفيذ أعمال مشروع تسليك كهرباء الضغط العالي من محطة أبو خميس إلى منطقة الجيل
    Original address
  6. Shafaq News5 January 2026Integrity Commission statementTier B

    ضبط موظف في الكهرباء العراقية متلبساً برشوة 135 ألف دولار

    من ضبط موظف منسّب للعمل في مكتب وزير الكهرباء بعد تسلّمه مبلغ (135000) الف دولار امريكي (رشوة)
    Original address
  7. Shafaq News2 June 2026Integrity Commission statementTier B

    النزاهة تطيح بأربعة مسؤولين اختلسوا 1.7 مليار دينار في كهرباء ديالى

    لإقدامهم على سرقة موادّ كهربائيَّةٍ من مخازن المُديريَّة واختلاس مبالغها التي تُقدَّرُ بـ (1.744.600.000) دينار
    Original address
  8. Alsumaria News9 July 2026Integrity Commission statementTier B

    ديالى.. النزاهة تضبط 4 موظفين بتهمة سرقة مواد كهربائية بملياري دينار

    عن سرقة موادّ كهربائيَّةٍ بقيمة ملياري دينارٍ من فرع الشركة العامَّة لتوزيع الكهرباء في مُحافظة ديالى
    Original address