People & Institutions
Al-Mubdi'un Company
شركة المبدعون
This page sets out what the documents in this archive record about this company: the legal status on the date shown, the cases, the official registers and the sources.
Legal status as of 4 October 2026
Accused by an official body
Accused by an official body or office holder; not charged.
What the documents say
Named by the Supreme Judicial Council (10 July 2026) as one of the two companies of the convicted Nour Zuhair through which deposits were withdrawn; owes part of IQD 1.618tn. No separate corporate conviction is on record.
- Kind
- Company
- Roles
- Nour Zuhair company
Cases
These are the cases in this archive that name this entry, with the status in each case on the date shown.
| Case | Role | Status in this case | Detail | As of |
|---|---|---|---|---|
| "Theft of the Century": about IQD 3.8 trillion (about $2.5bn) withdrawn from the General Commission for Taxes trust deposits at Rafidain Bank (from 2021 to 2022) | Nour Zuhair company | Accused by an official body | Named by the Supreme Judicial Council (10 July 2026) as one of the two companies of the convicted Nour Zuhair through which deposits were withdrawn; owes part of IQD 1.618tn. No separate corporate conviction is on record. | 25 September 2026 |
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Supreme Judicial Council10 July 2026Government statementTier A
توضيح (clarification on the tax deposits case)
OriginalArchived copyويجب استحصال موافقة الوزير على آلية تسديد المبالغ المترتبة بذمة المحكوم بحسب قانون تعديل قانون العفو
وتم إجراء التحقيق مع رئيس الوزراء الذي حصلت خلال فترة حكومته هذه الجريمة، وتم غلق التحقيق بحقه لعدم كفاية الأدلة