People & Institutions

Suha Khalil Hussein (Suha al-Ali Bek)

سهى خليل حسين (سهى العلي بك)

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

The Central Anti-Corruption Criminal Court sentenced her to one year's imprisonment, suspended, under Article 331 of the Penal Code in case 603/Q1/2020, over the health insurance contract with Ard al-Watan Insurance Company and an annex providing for IQD 41 billion to be paid to the company (court and Integrity Commission statements relayed by KirkukNow, 13 December 2020). The money had been returned to the ministry. In March 2020 an unnamed Integrity Commission source said she had been barred from travel.

Kind: Person
Roles: Minister of Education (from 2019 to 2020)

Cases

These are the cases in this archive that name this entry, with the status in each case on the date shown.

Cases
Case	Role	Status in this case	Detail	As of
Ministry of Education staff health insurance contract: IQD 41 billion paid to Ard al-Watan Insurance and recovered by the court; former minister and officials sentenced (from 2019 to 2022)	Minister of Education (from 2019 to 2020)	Convicted (reported)	The Central Anti-Corruption Criminal Court sentenced her to one year's imprisonment, suspended, under Article 331 of the Penal Code in case 603/Q1/2020, over the health insurance contract with Ard al-Watan Insurance Company and an annex providing for IQD 41 billion to be paid to the company (court and Integrity Commission statements relayed by KirkukNow, 13 December 2020). The money had been returned to the ministry. In March 2020 an unnamed Integrity Commission source said she had been barred from travel.	19 October 2026

Dated events

Each recorded step in the legal record of this entry is listed here in order of date.

16 March 2020
Under investigationTravel ban reported by an Integrity Commission source
15 June 2020
Under investigationThe Supreme Judicial Council named the former minister among the accused
13 December 2020
Convicted (reported)One year, suspended, under Article 331

Documents

These are the documents behind this entry. Each quote is given in the language of the document.

Alsumaria News16 March 2020Press reportTier D
مصدر بالنزاهة يكشف عن صدور قرار بمنع سفر وزيرة التربية
دائرة التحقيقات في هيئة النزاهة اصدرت قرارا بمنع سفر وزير التربية سها العلي بك
Case: Ministry of Education staff health insurance contract: IQD 41 billion paid to Ard al-Watan Insurance and recovered by the court; former minister and officials sentenced (from 2019 to 2022)
Original address
Shafaq News (Supreme Judicial Council statement)15 June 2020Official statement reported by the mediaTier B
القضاء يعتزم محاكمة وزيرة التربية السابقة ونائب بقضية "فساد"
المحكمة أعادت كامل مبلغ العقد البالغ 41 مليار دينار لحساب وزارة التربية ... المحكمة بانتظار تصويت مجلس النواب على رفع الحصانة عن النائب المتهم بالاشتراك في هذه القضية
Case: Ministry of Education staff health insurance contract: IQD 41 billion paid to Ard al-Watan Insurance and recovered by the court; former minister and officials sentenced (from 2019 to 2022)
Original address
Alsumaria News (statement of Parliament's integrity committee)15 June 2020Official statement reported by the mediaTier B
النزاهة النيابية تعلق على استعادة 41 مليار دينار بشأن عقد تامين التربية
القضاء اصدر قراره اليوم باستعادة قيمة العقد البالغة 41 مليار دينار، مع استمرار الاجراءات التحقيقية مع المتهمين الرئيسيين في القضية بضمنهم ويزرة التربية السابقة وعدد من وكلاء الوزارة
Case: Ministry of Education staff health insurance contract: IQD 41 billion paid to Ard al-Watan Insurance and recovered by the court; former minister and officials sentenced (from 2019 to 2022)
Original address
KirkukNow (court and Integrity Commission statements)13 December 2020Official statement reported by the mediaTier B
متهمة بمخالفات قيمتها 41 مليار دينار.. حكم قضائي على وزيرة التربية السابقة سهى العلي
حكما بالحبس سنة واحدة مع ايقاف التنفيذ صدر بحق سهى خليل حسين وزير التربية السابق وفق المادة 331 ... عقد التأمين الصحي المبرم بين وزارة التربية وشركة أرض الوطن للتأمين
Case: Ministry of Education staff health insurance contract: IQD 41 billion paid to Ard al-Watan Insurance and recovered by the court; former minister and officials sentenced (from 2019 to 2022)
Original address
Shafaq News (Integrity Commission statement)3 June 2021Official statement reported by the mediaTier B
بعد إدانة وزير.. مقصلة النزاهة تجر مسؤولين في التربية العراقية
أصدرت حكمها بحقِّ وكيل وزير التربية ومدير قسم الرقابة الداخليَّة وسكرتير الوزير (السابقين) ... حكماً حضورياً بالحبس مُدَّة ثلاث سنواتٍ بحقِّ مدير حسابات الموازنة في وزارة التربية
Case: Ministry of Education staff health insurance contract: IQD 41 billion paid to Ard al-Watan Insurance and recovered by the court; former minister and officials sentenced (from 2019 to 2022)
Original address

Articles

These press articles mention this name and are listed with the newest first. They are given for journalists and researchers. An article is a report, not a finding. (1 article)

8 April 2020
مطالبات بالكشف عن شبكة الفساد التي تقف خلف وزارة التربية | نشرة 7 نيسان 2020alsumaria.tv