People & Institutions
Managing director of the insurer contracted by the ministry (unnamed)
المدير المفوض لشركة التأمين المتعاقدة مع الوزارة (لم يُذكر اسمه)
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 to one year's imprisonment under Article 456 of the Penal Code (fraud) for using fraudulent means to receive the contract payments, announced in November 2020 (Integrity Commission statement summarised by Shafaq News, 3 June 2021). Not named.
- Kind
- Person
- Roles
- Managing director of the insurance company contracted by the Ministry of Education
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 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) | Managing director of the insurance company contracted by the Ministry of Education | Convicted (reported) | Sentenced to one year's imprisonment under Article 456 of the Penal Code (fraud) for using fraudulent means to receive the contract payments, announced in November 2020 (Integrity Commission statement summarised by Shafaq News, 3 June 2021). Not named. | 19 October 2026 |
Dated events
Each recorded step in the legal record of this entry is listed here in order of date.
- November 2020Convicted (reported)One year under Article 456
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Shafaq News (Integrity Commission statement)3 June 2021Official statement reported by the mediaTier B
بعد إدانة وزير.. مقصلة النزاهة تجر مسؤولين في التربية العراقية
Original addressأصدرت 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