Iraq's Corruption
People & Institutions

Syrian national involved in concluding the contract (unnamed)

متهم يحمل الجنسية السورية شارك في إبرام العقد (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 in absentia to ten years' imprisonment under Article 310 of the Penal Code; the Integrity Commission said he had a role in concluding the contract and its annex and paid a bribe to one of the accused (statement relayed by Alsumaria, 4 September 2022). Not named.

Kind
Person
Roles
  • Party to the conclusion of the health insurance contract and its annex

Cases

These are the cases in this archive that name this entry, with the status in each case on the date shown.
Cases
CaseRoleStatus in this caseDetailAs 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)Party to the conclusion of the health insurance contract and its annexConvicted (reported)Sentenced in absentia to ten years' imprisonment under Article 310 of the Penal Code; the Integrity Commission said he had a role in concluding the contract and its annex and paid a bribe to one of the accused (statement relayed by Alsumaria, 4 September 2022). Not named.19 October 2026

Dated events

Each recorded step in the legal record of this entry is listed here in order of date.
  1. 4 September 2022
    Convicted (reported)Ten years in absentia

Documents

These are the documents behind this entry. Each quote is given in the language of the document.
  1. Alsumaria News (Integrity Commission statement)4 September 2022Official statement reported by the mediaTier B

    يحمل جنسية سورية.. السجن لمدان بقضية عقد التأمين الصحي لوزارة التربية

    قرار حكم غيابياً يقضي بالسجن لمُدَّة (10) سنواتٍ بحقِّ مُتَّهمٍ يحمل الجنسيَّة السوريَّة ... المُتَّهم كان له دور في إبرام عقد التأمين الصحي لوزارة التربية وملحقه، فضلاً عن إقدامه على دفع رشوة لأحد المُتَّهمين في القضيَّة
    Original address