People & Institutions
Twelve General Commission for Taxes employees (unnamed)
اثنا عشر موظفاً في الهيئة العامة للضرائب
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
Found guilty by a court.
What the documents say
Convicted in person and serving sentences; may benefit from the amnesty amendment only after paying compensation set by the Finance Ministry (Supreme Judicial Council 10 July 2026). Media: included a former GCT director-general and deputy.
- Kind
- Person
- Roles
- Officials who processed withdrawals
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| "Theft of the Century": about IQD 3.8 trillion (about $2.5bn) withdrawn from the General Commission for Taxes trust deposits at Rafidain Bank (from 2021 to 2022) | Officials who processed withdrawals | Convicted | Convicted in person and serving sentences; may benefit from the amnesty amendment only after paying compensation set by the Finance Ministry (Supreme Judicial Council 10 July 2026). Media: included a former GCT director-general and deputy. | 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
- 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.