Two Ministry of Health employees on the committee receiving the guards' salaries (not named)
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
Reported convicted by credible media or an official statement; the judgment itself not seen.
What the documents say
The Rusafa criminal court for integrity cases gave the two employees four sentences of two years' rigorous imprisonment under Article 315 of the Penal Code for embezzling more than IQD 6 billion by paying salaries to fictitious guards, and ordered them to repay the money to the ministries of health and interior (Supreme Judicial Council statement relayed by the press, 18 August 2021). Not named.
- Kind
- Person
- Roles
- Members of the committee receiving the salaries of the Ministry of Health's guards
Cases
| 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) | Members of the committee receiving the salaries of the Ministry of Health's guards | Convicted (reported) | The Rusafa criminal court for integrity cases gave the two employees four sentences of two years' rigorous imprisonment under Article 315 of the Penal Code for embezzling more than IQD 6 billion by paying salaries to fictitious guards, and ordered them to repay the money to the ministries of health and interior (Supreme Judicial Council statement relayed by the press, 18 August 2021). Not named. | 19 October 2026 |
Dated events
- 18 August 2021Convicted (reported)Two years' rigorous imprisonment and repayment
Documents
- Alsumaria News (Supreme Judicial Council statement)18 August 2021Official statement reported by the mediaTier B
احكام بالحبس الشديد لموظفين في الصحة لاختلاسهم اكثر من ستة مليارات دينار
Original addressأصدرت اربعة احكام بالحبس الشديد لمدة سنتين لموظفين اثنين في وزارة الصحة جراء اختلاسهم اكثر من ستة مليارات دينار عراقي عن طريق صرف رواتب لحمايات وهميين
- Kurdistan24 (Supreme Judicial Council statement)18 August 2021Official statement reported by the mediaTier B
Iraqi court sends health ministry employees to prison for embezzling over $4 million
Original addressThe Rusafa Criminal Court that specializes in integrity issues issued four sentences of severe imprisonment of two years to two employees of the Ministry of Health for embezzling more than six billion Iraqi dinars ($4.1 million),”