People & Institutions
Managing directors of Ansar al-Raya wal-Fawaris and Mizan al-Iraq companies (unnamed)
المديران المفوضان لشركتي أنصار الراية والفوارس وميزان العراق
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
10 years each for laundering embezzled deposits abroad (Central Criminal Court for Combating Corruption, 18 February 2026).
- Kind
- Person
- Roles
- Withdrawing companies
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| "Theft of the Century": about IQD 3.8 trillion (about $2.5bn) withdrawn from the General Commission for Taxes trust deposits at Rafidain Bank (from 2021 to 2022) | Withdrawing companies | Convicted | 10 years each for laundering embezzled deposits abroad (Central Criminal Court for Combating Corruption, 18 February 2026). | 25 September 2026 |
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Supreme Judicial Council (إعلام القضاء)18 February 2026Court judgmentTier A
السجن عشر سنوات بحق مديرين مفوضين لشركتين عن جريمة اختلاس مبالغ مالية
OriginalArchived copyاختلاس مبالغ مالية ناتجة عن سرقة الامانات الضريبية