People & Institutions

Several Rafidain Bank officials, Al-Diwaniyah branch (unnamed)

عدد من موظفي مصرف الرافدين في فرع الديوانية (لم تُذكر أسماؤهم)

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

Arrested

Arrested or held; not convicted.

What the documents say

Detained by a joint Federal Commission of Integrity/SWAT force, 9 July 2026, over a suspected banknote-swap embezzlement scheme (replacing genuine IQD 50,000 notes with IQD 1,000 notes in cash holdings); names not published; investigation described as ongoing.

Kind: Person
Roles: State-owned Rafidain Bank branch officials

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
Rafidain Bank Diwaniyah branch banknote-swap embezzlement (2026)	State-owned Rafidain Bank branch officials	Arrested	Detained by a joint Federal Commission of Integrity/SWAT force, 9 July 2026, over a suspected banknote-swap embezzlement scheme (replacing genuine IQD 50,000 notes with IQD 1,000 notes in cash holdings); names not published; investigation described as ongoing.	28 September 2026

Documents

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

Shafaq News9 July 2026Press reportTier D
Iraq detains Rafidain Bank officials over $1.22M fraud
A joint force from Iraq's Federal Commission of Integrity and a SWAT unit arrested several Rafidain Bank officials in the southern province of Al-Diwaniyah on Thursday over a suspected currency manipulation operation that authorities believe resulted in the embezzlement of about 1.6 billion Iraqi dinars ($1.22M)
Original
iqdnews (Substack)10 July 2026Press reportTier D
Rafidain Bank Officials Arrested in Diwaniyah Over 1.6 Billion Dinar Banknote Fraud Scheme
an internal embezzlement and money laundering ring
Original