People & Institutions

Raed Jouhi (Raid Juhi)

رائد جوحي

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

Convicted in absentia

Found guilty by a court while absent.

What the documents say

Sentenced to 6 years (25 November 2024); Supreme Judicial Council (July 2026) refers to in-absentia sentences for the then PM office director with recovery files.

Kind: Person
Roles: Director of PM Mustafa al-Kadhimi's office; former judge

Cases

These are the cases in this archive that name this entry, with the status in each case on the date shown.

Cases
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"Theft of the Century": about IQD 3.8 trillion (about $2.5bn) withdrawn from the General Commission for Taxes trust deposits at Rafidain Bank (from 2021 to 2022)	Director of PM Mustafa al-Kadhimi's office; former judge	Convicted in absentia	Sentenced to 6 years (25 November 2024); Supreme Judicial Council (July 2026) refers to in-absentia sentences for the then PM office director with recovery files.	25 September 2026

Documents

These are the documents behind this entry. Each quote is given in the language of the document.

Supreme Judicial Council (Media of the judiciary)25 November 2024Court judgmentTier A
The Karkh Criminal Court for Combating Corruption Adjudicates the cases of tax deposits
issuing sentences of ten years in prison against the accused Noor Zuhair, six years in prison against the accused Raed Juhi
Case: "Theft of the Century": about IQD 3.8 trillion (about $2.5bn) withdrawn from the General Commission for Taxes trust deposits at Rafidain Bank (from 2021 to 2022)
Original Archived copy
Supreme Judicial Council10 July 2026Government statementTier A
توضيح (clarification on the tax deposits case)
ويجب استحصال موافقة الوزير على آلية تسديد المبالغ المترتبة بذمة المحكوم بحسب قانون تعديل قانون العفو
Case: Legal shields for corruption: Article 136(b) ministerial veto (to 2011) and general amnesty laws (2008, 2016, 2025 amendment)
وتم إجراء التحقيق مع رئيس الوزراء الذي حصلت خلال فترة حكومته هذه الجريمة، وتم غلق التحقيق بحقه لعدم كفاية الأدلة
Case: "Theft of the Century": about IQD 3.8 trillion (about $2.5bn) withdrawn from the General Commission for Taxes trust deposits at Rafidain Bank (from 2021 to 2022)
Original Archived copy
The National (Sinan Mahmoud)25 November 2024Press reportTier D
Mastermind of Iraq's "heist of the century" sentenced to 10 years in prison
A former legislator, Haitham Al Jubouri, was sentenced to three years in jail.
Case: "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)
Original

Articles

These press articles mention this name and are listed with the newest first. They are given for journalists and researchers. An article is a report, not a finding. (1 article)

16 August 2017
النزاهة النيابية تستضيف المفتش العام لوزارة الدفاعalsumaria.tv