Iraq's Corruption
Cases

Former Interior Minister Othman al-Ghanimi summoned over a state land plot in Diwaniyah (2023)

On 25 January 2023 the Integrity Commission said the Central Anti-Corruption Criminal Court had decided to summon the former interior minister, Othman al-Ghanimi, together with three members of an inspection committee, under Article 331 of the Penal Code. The Commission said he had put an inaccurate joint inspection report before an extraordinary session of the Council of Ministers to obtain an exemption from the rules on selling and leasing state property, in order to acquire a plot of 2,880 square metres in Diwaniyah for his own benefit. It said the report of the Diwaniyah real estate registration, urban planning and municipal departments showed that his report was not correct. Al-Ghanimi replied the same day that the matter concerned the former divisional commander's house in Diwaniyah, which he had bought at public auction, and the land between it and the main road. He said the Council of Ministers had approved his request, that ownership had not been transferred and that the transaction was still with the Ministry of Finance. In March 2023 the Commission invited him to give evidence, as an informant, on corruption files he had mentioned on television.

Period
From January 2023 to March 2023
Sector
Defence and securityMinisterial conduct (state land)
Kind of case
Criminal prosecution
Jurisdiction
Federal Iraq

How the money moved

Use of a minister's position to obtain a Cabinet exemption for buying state land on the basis of an inaccurate inspection report (as alleged by the Integrity Commission).

What happened

Summons issued (January 2023); no charge or verdict reported as of 19 October 2026. Al-Ghanimi denied wrongdoing.

Open questions

  • Outcome of the summons.
  • Whether the Cabinet exemption was withdrawn and the land kept by the state.

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
Othman al-Ghanimi
عثمان الغانمي
Former Minister of Interior; earlier commander of the Eighth Division, by his own accountUnder investigationSummoned on 25 January 2023 by the Central Anti-Corruption Criminal Court under Article 331 of the Penal Code, according to the Integrity Commission, which said he had used an inaccurate inspection report to obtain a Cabinet exemption to acquire 2,880 square metres of state land in Diwaniyah. He said the land adjoined a house he had bought at public auction, that the Cabinet had approved the request and that ownership had not been transferred. Not charged with any offence as of 19 October 2026.19 October 2026
Three members of the joint inspection committee in the Diwaniyah land case (unnamed)
ثلاثة من أعضاء لجنة الكشف المشترك في قضية أرض الديوانية (لم تُذكر أسماؤهم)
Members of the committee that prepared the inspection report put to the Council of MinistersUnder investigationSummoned with the former minister on 25 January 2023 by the Central Anti-Corruption Criminal Court under Article 331 of the Penal Code, according to the Integrity Commission. A summons is not a charge; no outcome reported as of 19 October 2026.19 October 2026

Sources

These are the documents on which this case rests. Each quote is given in the language of the document.
  1. 964 (964media.com)25 January 2023Integrity Commission statementTier B

    النزاهة: أمر استقدام بحق وزير الداخلية السابق عثمان الغانمي

    لاستحصال قرارٍ باستثنائه من إجراءات بيع وإيجار أموال الدولة؛ بهدف الاستحواذ على قطعة أرضٍ تبلغ مساحتها ( 2880) متراً لمنفعته الشخصيَّة على حساب مصلحة الدولة
    Original address
  2. Shafaq News (English)25 January 2023Integrity Commission statementTier B

    Iraq's central anti-corruption court summons former interior minister for abusing his powers

    Al-Ghanmi, according to the statement, submitted "inaccurate data that do not correspond to reality" to the cabinet during an extraordinary session
    Original address
  3. Shafaq News (Arabic)26 March 2023Integrity Commission statementTier B

    النزاهة تدعو عثمان الغانمي لتقديم أدلة على شبهات الفساد صرح بها لبرنامج تلفزيوني

    من أجل سماع أقواله بصفة مخبراً رسمياً، والحصول منه على الأدلة التي بحوزته
    Original address
  4. 964 (964media.com)25 January 2023Press reportTier D

    على خلفية استقدامه.. عثمان الغانمي يرد على هيئة النزاهة

    علماً انه لم يتم التمليك لحد الآن حيث تم الفرز والتثمين من قبل لجنة بأسعار عالية جداً، ولا تزال المعاملة في وزارة المالية
    Original address