Iraq's Corruption
Cases

Nineveh Education Directorate: IQD 139 billion of saved salaries handed out outside the rules, deductions through a private bank, an overpriced car contract and ghost employees (from 2017 to 2026)

On 8 July 2019 the Integrity Commission said its Nineveh team had arrested the accounts director of the Nineveh Education Directorate and 12 other employees. They had received IQD 138.88 billion of saved salaries owed to staff and teachers and handed it out without committees, contrary to the rules; IQD 15.99 billion that was not handed out had been moved from a Rafidain Bank branch to a private bank and used to earn commissions and interest. In January 2020 an earlier director general was summoned for contracting with a private bank to deduct IQD 10,000 from each salary, and in February the previous director general for not paying contractors who had rehabilitated schools. In April 2020 the acting director general and the heads of the legal and accounts departments were held for still paying salaries by hand through a private bank. In September 2020 the earlier director general was detained over a contract for 122 cars overpriced by IQD 2.1 billion. In March 2025 four employees were held for drawing the salaries of ten ghost employees, and in September 2026 an accountant for drawing a ghost employee's salary from 2017 to 2023.

Period
From 2017 to September 2026
Sector
Education and public worksProvincial education directorate accounts and payroll (Nineveh)
Kind of case
Criminal prosecution
Jurisdiction
Federal Iraq

How the money moved

Salaries handled without committees and parked in a private bank for interest, unlawful deductions from staff pay, an overpriced vehicle contract, and payroll entries for people who did not work, according to the Integrity Commission.

What happened

Detentions, summonses and arrests (2019 to 2026). No verdict in the 2019 saved-salaries case or the 2020 car contract case is on record as of 19 October 2026.

Open questions

  • Outcome of the 2019 case against the 13 employees, and whether the IQD 15.99 billion was recovered.
  • Names of the private bank and of the car dealer.
  • Names of the former directors general.

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
Accounts director and 12 employees of the Nineveh Education Directorate (unnamed)
مدير الحسابات و12 موظفاً في مديرية تربية نينوى (لم تُذكر أسماؤهم)
Accounts director and employees responsible for receiving and paying saved salariesArrestedHeld under Article 340 by the Nineveh integrity investigation body after the Integrity Commission found that they had handed out IQD 138.88 billion of saved salaries without committees and kept IQD 15.99 billion in a private bank for commissions and interest (Integrity Commission statement relayed by Shafaq News, 8 July 2019). Not named; no verdict is on record as of 19 October 2026.19 October 2026
Earlier former director general of the Nineveh Education Directorate (unnamed)
المدير العام الأسبق لتربية نينوى (لم يُذكر اسمه)
Former director general of the Nineveh Education DirectorateArrestedDetained under Article 340 by the Nineveh integrity investigation judge over a contract with a car dealer for 122 cars that the Integrity Commission found overpriced by IQD 2,100,875,000 (statement relayed by Alsumaria, 13 September 2020); an arrest warrant had been issued in August 2020. In January 2020 the same office holder was summoned for contracting with a private bank to deduct IQD 10,000 from each employee's salary without legal basis. Not named; no verdict is on record as of 19 October 2026.19 October 2026
Acting director general and heads of the legal and accounts departments, Nineveh Education Directorate (three people, unnamed)
المدير العام لتربية نينوى وكالة ومديرا القسم القانوني وقسم الحسابات (ثلاثة أشخاص لم تُذكر أسماؤهم)
Acting director general and department heads (in April 2020)ArrestedHeld under Article 340 by the Nineveh integrity investigation judge for continuing to pay salaries by hand through a contract with a private bank and deducting money from staff salaries, contrary to the decision to pay all state salaries through bank accounts (Integrity Commission statement relayed by Alsumaria, 27 April 2020). Not named; no verdict is on record as of 19 October 2026.19 October 2026
Four employees of the Nineveh Education Directorate (2025, unnamed)
أربعة موظفين في مديرية تربية نينوى (2025، لم تُذكر أسماؤهم)
Employees of the Nineveh Education DirectorateArrestedCaught by the Integrity Commission paying the salaries of ten ghost employees attributed to the directorate's Erbil office, who had not worked since Mosul was retaken from ISIS; held under Article 315 of the Penal Code (statement relayed by Shafaq News, 20 March 2025). Not named; no verdict is on record as of 19 October 2026.19 October 2026
Accountant of the Hadar education section, Nineveh (unnamed)
محاسب في قسم تربية الحضر في القيارة (لم يُذكر اسمه)
Accountant, Hadar education section in Qayyarah, Nineveh Education DirectorateArrestedHeld under Article 315 of the Penal Code after the Integrity Commission found that he had paid the salary of a ghost employee from late 2017 to 2023 and kept the money (statement relayed by Alsumaria, 5 September 2026). Not named.19 October 2026
Previous director general of the Nineveh Education Directorate (unnamed)
المدير العام السابق لتربية نينوى (لم يُذكر اسمه)
Former director general of the Nineveh Education DirectorateUnder investigationSummoned under Article 340 by the Nineveh integrity investigation body for not paying contractors who had finished rehabilitating a number of schools (Integrity Commission statement relayed by Alsumaria, 4 February 2020). Not named; no later step is on record 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. Shafaq News (Integrity Commission statement)8 July 2019Official statement reported by the mediaTier B

    النزاهة: 139 مليار دينار وزعت خلافاً للضوابط في تربية نينوى

    تمكَّنت من ضبط مدير الحسابات في المديريَّة و (12) مُتَّهماً آخر ... وجود مبلغٍ قدره (15,989,153,000) مليار دينارٍ استحوذوا عليه دون وجه حق، ولم يتم توزيعه
    Original address
  2. Alsumaria News (Integrity Commission statement)28 January 2020Official statement reported by the mediaTier B

    النزاهة الاتحادية: صدور أمر استقدام بحقِّ مديرعام تربية نينوى الأسبق

    عن تهمة التعاقد مع أحد المصارف الأهلية؛ لاستقطاع مبلغ عشرة آلاف دينار من رواتب موظفي مديرية تربية المحافظة دون وجود سند قانوني
    Original address
  3. Alsumaria News (Integrity Commission statement)4 February 2020Official statement reported by the mediaTier B

    النزاهة الاتحادية: صدور أمر استقدام بحق مديرعام تربية نينوى السابق

    جاء على خلفية عدم صرف المستحقات المالية للمقاولين المتعاقدين على تنفيذ مشاريع التأهيل لعددٍ من مدارس في المحافظة بعد انتهاء أعمالهم
    Original address
  4. Alsumaria News (Integrity Commission statement)27 April 2020Official statement reported by the mediaTier B

    النزاهة توضح تفاصيل ضبط مدير عام تربية نينوى وكالة

    الفريق تمكن من ضبط المدير العام لتربية نينوى وكالة، فضلاً عن متهمين اثنين في المديرية هما مديرا القسم القانوني وقسم الحسابات
    Original address
  5. Alsumaria News (Integrity Commission statement)13 September 2020Official statement reported by the mediaTier B

    النزاهة: توقيف مدير عام تربية نينوى الأسبق لمخالفاتٍ بعقد شراء 122 سيارة

    قراراً بتوقيف المتهم المدير العام لتربية المحافظة الأسبق؛ على خلفيَّة المخالفات والمغالاة المرتكبة في العقد المبرم بين مديريَّة تربية المحافظة وإحدى شركات تجارة السيارات
    Original address
  6. Shafaq News (Integrity Commission statement)20 March 2025Official statement reported by the mediaTier B

    اختلاس في تربية نينوى.. ضبط موظفين استولوا على رواتب "وهميين"

    ضبط أربعة موظفين في المديرية العامة لتربية محافظة نينوى، لاتهامهم باختلاس مبالغ مالية تعود لعشرة موظفين وهميين منسوبين إلى ممثلية المديرية في محافظة أربيل
    Original address
  7. Alsumaria News (Integrity Commission statement)5 September 2026Official statement reported by the mediaTier B

    النزاهة تضبط محاسباً في تربية نينوى لاختلاسه رواتب موظف وهمي

    بعد ثبوت قيامه بصرف رواتب باسم مُوظَّفٍ "وهميٍّ" منذ أواخر العام 2017 ولغاية العام 2023
    Original address