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People & Institutions

Talal Khudair al-Zubaie

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

Not charged as of the date of writing

Named, for example as an office holder, bank owner or licence holder, with no charge, conviction, sanction or official finding.

What the documents say

Announced that the committee had received information on large numbers of ghost projects in Baghdad and would form field-inspection teams and refer negligent parties to the courts; an official making the statement, not an accused party.

Kind
Person
Roles
  • Head, Council of Representatives Integrity Committee

Cases

These are the cases in this archive that name this entry, with the status in each case on the date shown.
Cases
CaseRoleStatus in this caseDetailAs of
Parliamentary Integrity Committee finding: 4,600 fictitious ('ghost') projects under the Maliki government (announced January 2015)Head, Council of Representatives Integrity CommitteeNot charged as of the date of writingAnnounced that the committee had received information on large numbers of ghost projects in Baghdad and would form field-inspection teams and refer negligent parties to the courts; an official making the statement, not an accused party.28 September 2026

Documents

These are the documents behind this entry. Each quote is given in the language of the document.
  1. Alsumaria TV18 January 2015Government statementTier D

    النزاهة النيابية: وردتنا معلومات عن وجود مشاريع وهمية كثيرة ببغداد وسنحيل المقصرين للقضاء (Parliamentary Integrity: we have received information on large numbers of ghost projects in Baghdad and will refer the negligent to the courts)

    هناك أعداد كبيرة من المشاريع الوهمية (there are large numbers of phantom projects)
    Original