People & Institutions
Eight officials and employees of the Diyala electricity distribution directorate held in June and July 2026 (unnamed)
ثمانية مسؤولين وموظفين في مديرية توزيع كهرباء ديالى ضُبطوا في حزيران وتموز 2026 (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 20 October 2026
Arrested
Arrested or held; not convicted.
What the documents say
Four senior officials were held on 2 June 2026 under Article 316 of the Penal Code over the theft of materials worth IQD 1,744,600,000 from the stores using irregular issue vouchers; four employees were held on 9 July 2026 over materials worth IQD 2 billion received but not entered into stores (from 2022 to 2025).
- Kind
- Person
- Roles
- Four senior officials and four employees of the directorate
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 |
|---|---|---|---|---|
| Diyala electricity distribution: 1,463 fictitious payment transactions, missing materials and bribery cases (from 2022 to 2026) | Four senior officials and four employees of the directorate | Arrested | Four senior officials were held on 2 June 2026 under Article 316 of the Penal Code over the theft of materials worth IQD 1,744,600,000 from the stores using irregular issue vouchers; four employees were held on 9 July 2026 over materials worth IQD 2 billion received but not entered into stores (from 2022 to 2025). | 19 October 2026 |
Dated events
Each recorded step in the legal record of this entry is listed here in order of date.
- 2 June 2026ArrestedFour senior officials
- 9 July 2026ArrestedFour employees
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Shafaq News2 June 2026Integrity Commission statementTier B
النزاهة تطيح بأربعة مسؤولين اختلسوا 1.7 مليار دينار في كهرباء ديالى
Original addressلإقدامهم على سرقة موادّ كهربائيَّةٍ من مخازن المُديريَّة واختلاس مبالغها التي تُقدَّرُ بـ (1.744.600.000) دينار
- Alsumaria News9 July 2026Integrity Commission statementTier B
ديالى.. النزاهة تضبط 4 موظفين بتهمة سرقة مواد كهربائية بملياري دينار
Original addressعن سرقة موادّ كهربائيَّةٍ بقيمة ملياري دينارٍ من فرع الشركة العامَّة لتوزيع الكهرباء في مُحافظة ديالى