Diyala University printing press: an IQD 1.45 billion contract with an inflated estimate; an adviser at the Sunni Endowment and three Higher Education employees sentenced (from 2007 to 2021)
On 18 March 2021 the Federal Integrity Commission said the Central Anti-Corruption Criminal Court had sentenced, in person, an adviser at the Sunni Endowment Diwan to two years' imprisonment and three employees of the Ministry of Higher Education and Scientific Research to one year each, under Article 340 of the Penal Code. The case concerned a contract to supply a complete printing press to Diyala University, awarded to a private company for IQD 1.45 billion from the regional development account of 2007. The Commission said its early inquiries had found that the cost estimate for the press was inflated. The legal representatives of the Ministry of Higher Education, Diyala Governorate and Diyala University asked for the punishment of anyone found responsible, and the court found the four guilty after hearing witnesses. The statement did not name the convicted or the company, and did not explain the adviser's role in the 2007 contract.
- Period
- From 2007 to March 2021
- Sector
- Education and public worksPublic university procurement (regional development funds)
- Kind of case
- Criminal prosecution
- Jurisdiction
- Federal Iraq
How the money moved
An inflated cost estimate in a supply contract paid from regional development funds, according to the Integrity Commission and the court.
What happened
Two years' imprisonment for the adviser and one year each for three ministry employees, in person (March 2021).
Open questions
- Names of the convicted and of the supplier.
- The adviser's role in the 2007 contract.
- Whether the overpaid amount was recovered.
People and companies
| Name | Role in the case | Legal status | Detail | As of |
|---|---|---|---|---|
| Adviser at the Sunni Endowment Diwan (unnamed) مستشار في ديوان الوقف السني (لم يُذكر اسمه) | Adviser at the Sunni Endowment Diwan | Convicted (reported) | Sentenced in person by the Central Anti-Corruption Criminal Court to two years' imprisonment under Article 340 over the IQD 1.45 billion contract to supply a printing press to Diyala University (Integrity Commission statement relayed by Shafaq News and Alsumaria, 18 March 2021). Not named. | 19 October 2026 |
| Three employees of the Ministry of Higher Education and Scientific Research (unnamed) ثلاثة موظفين في وزارة التعليم العالي والبحث العلمي (لم تُذكر أسماؤهم) | Employees of the Ministry of Higher Education and Scientific Research | Convicted (reported) | Each sentenced in person to one year's imprisonment under Article 340 over the Diyala University printing press contract (Integrity Commission statement relayed by Shafaq News and Alsumaria, 18 March 2021). Not named. | 19 October 2026 |
Sources
- Shafaq News (Integrity Commission statement)18 March 2021Official statement reported by the mediaTier B
الحكم على مستشار وموظفين بقضيَّة تجهيز مطبعة بقيمة 1,5 مليار دينار لجامعة ديالى
Original addressأصدرت حكماً حضورياً بالحبس مُدَّة سنتين بحقِّ مستشار في ديوان الوقف السنيِّ، فيما تضمَّن قرار الحكم الحبس مدة سنة واحدة لثلاثة مُوظَّفين في وزارة التعليم العالي والبحث العلمي
- Alsumaria News (Integrity Commission statement)18 March 2021Official statement reported by the mediaTier B
النزاهة: الحبس لمستشار بالوقف السني ولثلاثة موظفين بالتعليم العالي
Original addressعقد تجهيز مطبعةٍ متكاملةٍ لجامعة ديالى والمحال على إحدى الشركات الأهليَّة بمبلغ (1,450,000,000) مليار دينار من حساب تنمية الأقاليم لعام 2007