Iraq's Corruption
Cases

Former Duhok governor Tamar Ramadan Fattah: ten-year prison sentence in absentia for embezzlement of public money (2017)

On 30 October 2017 the federal Integrity Commission said that the criminal court for integrity cases had sentenced Tamar Ramadan Fattah, governor of Duhok until June 2014, in absentia to ten years in prison under Article 315 of the Penal Code, which punishes a public employee who embezzles or hides money or property in his keeping. According to the Commission's statement, as reported by Al-Sabah Al-Jadeed, the convicted man, described as a fugitive, had not returned public money in his custody when he left the post of governor; a complaint from his own department and an investigative council had confirmed the facts, and the Commission's external audit section had set the damage to public money. The ruling included an arrest warrant, the seizure of his movable and immovable property and the right of the injured party to seek compensation once the ruling became final. The amount was not published. No later appeal, retrial or arrest is on record as of 19 October 2026.

Period
From January 2005 to October 2017
Sector
Kurdistan RegionGovernorate administration
Kind of case
Criminal prosecution
Jurisdiction
Federal Iraq; Kurdistan Region

How the money moved

Public money held by a governor not returned when he left office (Article 315 of the Penal Code), as found by a federal court in absentia.

What happened

Sentenced in absentia to ten years in prison, with an arrest warrant and seizure of property, according to the federal Integrity Commission's statement of 30 October 2017 as reported. He is not known to have been arrested.

Open questions

  • How much money was involved.
  • Which court issued the ruling and whether he challenged it.
  • Whether the authorities of the Kurdistan Region executed the arrest warrant.

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
Tamar Ramadan Fattah
تمر رمضان فتاح
Governor of Duhok until June 2014Convicted (reported)The federal Integrity Commission said on 30 October 2017 that the criminal court for integrity cases had sentenced him in absentia to ten years in prison under Article 315 of the Penal Code for not returning public money in his custody when he left office, with an arrest warrant and the seizure of his property. The Commission described him as a fugitive. The ruling itself was not seen; no later arrest or appeal is known.19 October 2026

Sources

These are the documents on which this case rests. Each quote is given in the language of the document.
  1. Al-Sabah Al-Jadeed30 October 2017Official statement reported by the mediaTier B

    الحكم بالسجن 10 سنوات على محافظ دهوك السابق لاختلاسه أموالاً عامة

    أصدرت محكمة الجنايات المختصة بقضايا النزاهة، أمس الاثنين، حكما غيابيا يقضي بسجن محافظ دهوك السابق، تمر رمضان فتاح، لمدة عشر سنوات
    Original addressInternet Archive copy