People & Institutions
Haitham al-Jubouri
هيثم الجبوري
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 3 years (25 November 2024); media report Interpol help sought to track him (in absentia).
- Kind
- Person
- Roles
- Former MP; adviser to PM Kadhimi (according to media)
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| "Theft of the Century": about IQD 3.8 trillion (about $2.5bn) withdrawn from the General Commission for Taxes trust deposits at Rafidain Bank (from 2021 to 2022) | Former MP; adviser to PM Kadhimi (according to media) | Convicted in absentia | Sentenced to 3 years (25 November 2024); media report Interpol help sought to track him (in absentia). | 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
OriginalArchived copyissuing sentences of ten years in prison against the accused Noor Zuhair, six years in prison against the accused Raed Juhi
- The National (Sinan Mahmoud)25 November 2024Press reportTier D
Mastermind of Iraq's "heist of the century" sentenced to 10 years in prison
OriginalA former legislator, Haitham Al Jubouri, was sentenced to three years in jail.
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. (28 articles)
- 5 March 2025شمول هيثم الجبوري أحد متهمي "سرقة القرن" بقانون العفو العامalmadapaper.net
- 4 March 2025
- 4 March 2025
- 4 March 2025
- 4 March 2025
- 27 August 2024
- 27 August 2024
- 27 August 2024
- 27 August 2024
- 27 August 2024القضاء يصدر أمر قبض بحق هيثم الجبوري المتهم بـ"سرقة القرن"almadapaper.net
- 11 January 2023
- 30 November 2022الهيئة العليا لمكافحة الفساد تحتجز "هيثم الجبوري"baghdadtoday.news
- 30 November 2022
- 25 October 2022
- 16 May 2019
- 11 December 2017
- 25 August 2017
- 28 July 2017
- 27 November 2016
- 25 August 2016
Show the other articles (8 articles)
- 4 November 2015
- 18 October 2015
- 25 August 2015
- 13 August 2015
- 4 August 2015
- 5 July 2015
- 19 January 2015
- 7 October 2012