People & Institutions
Eleven members of purchasing and small-project committees, Diyala electricity distribution (unnamed)
أحد عشر عضواً في لجان المشتريات وتنفيذ المشاريع الصغيرة في دائرة توزيع كهرباء ديالى (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
Arrested in June 2022 for bringing fictitious purchase receipts and inflating prices, according to the Integrity Commission; presented to the integrity investigation judge in Diyala.
- Kind
- Person
- Roles
- Members of purchasing and small-project committees
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) | Members of purchasing and small-project committees | Arrested | Arrested in June 2022 for bringing fictitious purchase receipts and inflating prices, according to the Integrity Commission; presented to the integrity investigation judge in Diyala. | 19 October 2026 |
Dated events
Each recorded step in the legal record of this entry is listed here in order of date.
- 26 June 2022ArrestedArrest announced by the Integrity Commission
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Shafaq News26 June 2022Integrity Commission statementTier B
تأكيداً لشفق نيوز.. النزاهة تعلن ضبط 11 متهماً في كهرباء ديالى
Original addressلاقترافهم خروقاتٍ تمثلت بجلب وصولات شراءٍ وهميَّةٍ، فضلاً عن وجود مُغالاةٍ في أسعارها الحقيقيَّة.