Iraq's Corruption
People & Institutions

Ard al-Watan Insurance Company

شركة أرض الوطن للتأمين

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 20 October 2026

Disciplined by an official body

Fined, suspended or otherwise punished by an administrative body.

What the documents say

Not charged as a company. The contract was cancelled under the supervision of the Rusafa anti-corruption investigation court and the IQD 41 billion paid to the company under the contract annex was returned to the ministry (Supreme Judicial Council statement relayed by Shafaq News, 15 June 2020). Its managing director was sentenced to one year (PER-0385).

Kind
Company
Roles
  • Insurer under the Ministry of Education staff health insurance contract

Cases

These are the cases in this archive that name this entry, with the status in each case on the date shown.
Cases
CaseRoleStatus in this caseDetailAs of
Ministry of Education staff health insurance contract: IQD 41 billion paid to Ard al-Watan Insurance and recovered by the court; former minister and officials sentenced (from 2019 to 2022)Insurer under the Ministry of Education staff health insurance contractDisciplined by an official bodyNot charged as a company. The contract was cancelled under the supervision of the Rusafa anti-corruption investigation court and the IQD 41 billion paid to the company under the contract annex was returned to the ministry (Supreme Judicial Council statement relayed by Shafaq News, 15 June 2020). Its managing director was sentenced to one year (PER-0385).19 October 2026

Dated events

Each recorded step in the legal record of this entry is listed here in order of date.
  1. 15 June 2020
    Disciplined by an official bodyContract cancelled and IQD 41 billion returned under court supervision
  2. 13 December 2020
    Disciplined by an official bodyNamed in the court's statement on the former minister's sentence

Documents

These are the documents behind this entry. Each quote is given in the language of the document.
  1. Shafaq News (Supreme Judicial Council statement)15 June 2020Official statement reported by the mediaTier B

    القضاء يعتزم محاكمة وزيرة التربية السابقة ونائب بقضية "فساد"

    المحكمة أعادت كامل مبلغ العقد البالغ 41 مليار دينار لحساب وزارة التربية ... المحكمة بانتظار تصويت مجلس النواب على رفع الحصانة عن النائب المتهم بالاشتراك في هذه القضية
    Original address
  2. KirkukNow (court and Integrity Commission statements)13 December 2020Official statement reported by the mediaTier B

    متهمة بمخالفات قيمتها 41 مليار دينار.. حكم قضائي على وزيرة التربية السابقة سهى العلي

    حكما بالحبس سنة واحدة مع ايقاف التنفيذ صدر بحق سهى خليل حسين وزير التربية السابق وفق المادة 331 ... عقد التأمين الصحي المبرم بين وزارة التربية وشركة أرض الوطن للتأمين
    Original address