People & Institutions
Three former Ministry of Health officials (audit director and heads of the finance and human resources sections, not named)
ثلاثة مسؤولين سابقين في وزارة الصحة (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
Convicted (reported)
Reported convicted by credible media or an official statement; the judgment itself not seen.
What the documents say
Sentenced in absentia to seven years each under Article 340 of the Penal Code (with Articles 47 to 49) for approving forged lists of fictitious guards and paying their salaries, a loss of IQD 6.5 billion; arrest warrants issued and the seizure of their assets upheld (Integrity Commission statement relayed by the press, 1 July 2019). Not named; described as fugitives.
- Kind
- Person
- Roles
- Former audit director (office of the technical deputy minister) and former heads of the finance and human resources sections, Administrative and Financial Directorate, Ministry of Health
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 |
|---|---|---|---|---|
| Ministry of Health headquarters: IQD 6.5 billion paid to fictitious guards, convictions (2019, 2021) and a return from Belarus (2024) | Former audit director (office of the technical deputy minister) and former heads of the finance and human resources sections, Administrative and Financial Directorate, Ministry of Health | Convicted (reported) | Sentenced in absentia to seven years each under Article 340 of the Penal Code (with Articles 47 to 49) for approving forged lists of fictitious guards and paying their salaries, a loss of IQD 6.5 billion; arrest warrants issued and the seizure of their assets upheld (Integrity Commission statement relayed by the press, 1 July 2019). Not named; described as fugitives. | 19 October 2026 |
Dated events
Each recorded step in the legal record of this entry is listed here in order of date.
- 1 July 2019Convicted (reported)Seven years each in absentia
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Alsumaria News (Integrity Commission statement)1 July 2019Official statement reported by the mediaTier B
النزاهة: السجن لمسؤولين سابقين بوزارة الصحة سرقوا ستة مليارات ونصف المليار دينار
Original addressالمُدانين الهاربين وهم (مديرالتدقيق الأسبق في مكتب الوكيل الفنيِّ للوزارة ومديرا القسم الماليِّ وقسم إدارة الموارد البشريَّـة سابقا في الدائرة الإداريَّـة والماليَّـة) قاموا بإحداث الضرر العمديِّ بأموال الجهة التي يعملون بها"، لافتةً إلى "اعتمادهم قوائم مُزوَّرة لحماياتٍ وهميِّين