People & Institutions
Eight employees of the Salah al-Din Health Directorate (not named)
ثمانية موظفين في دائرة صحة صلاح الدين (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 with a former director general over 62 fake payment transactions worth IQD 12.01 billion drawn from the directorate's tax and performance-bond trust accounts at Rafidain Bank branches in Tikrit and Balad, using forged tax clearance letters (Integrity Commission statement relayed by the press, 11 March 2024). No verdict is on record as of 19 October 2026.
- Kind
- Person
- Roles
- Employees of the Salah al-Din Health 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 |
|---|---|---|---|---|
| Salah al-Din Health Directorate: travel ban on the director general, arrests over IQD 12 billion in fake payments and a seven-year sentence (from 2023 to 2026) | Employees of the Salah al-Din Health Directorate | Arrested | Arrested with a former director general over 62 fake payment transactions worth IQD 12.01 billion drawn from the directorate's tax and performance-bond trust accounts at Rafidain Bank branches in Tikrit and Balad, using forged tax clearance letters (Integrity Commission statement relayed by the press, 11 March 2024). No verdict is on record as of 19 October 2026. | 19 October 2026 |
Dated events
Each recorded step in the legal record of this entry is listed here in order of date.
- 11 March 2024ArrestedArrest announced by the Integrity Commission
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Shafaq News (Integrity Commission statement)11 March 2024Official statement reported by the mediaTier B
اعتقال مدير صحة صلاح الدين الاسبق و8 موظفين.. صرفا "وهماً" 12 مليار دينار
Original addressكشفت هيئة النزاهة الاتحادية عن تنفيذها أمر قبضٍ بحق المدير العام الأسبق لدائرة صحة مُحافظة صلاح الدين و(8) مُوظفين آخرين؛ على خلفية صرف أكثر من (12) مليار دينارٍ؛ استناداً إلى معاملات صرفٍ وهميـةٍ.