People & Institutions
More than 40 bank employees and customers (unnamed)
أكثر من 40 موظفاً وزبوناً
This page sets out what the documents in this archive record about this person: the legal status on the date shown, the cases, the official registers and the sources.
Legal status as of 4 October 2026
Under investigation
Named by an official body as under investigation; not charged.
- Kind
- Person
- Roles
- Suspects
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 |
|---|---|---|---|---|
| IQD 926bn (about $700m) embezzled at branches of Rasheed Bank and the Agricultural Cooperative Bank (announced June 2022) | Suspects | Under investigation | 25 September 2026 |
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Al Arabiya English (AFP)9 June 2022Press reportTier D
Nearly $700 million stolen from Iraq state banks: Anti-corruption commission
OriginalArchived copyin a scandal implicating more than 40 people, an anti-corruption commission said Thursday, after a three-year probe