People & Institutions

Accounts director and 12 employees of the Nineveh Education Directorate (unnamed)

مدير الحسابات و12 موظفاً في مديرية تربية نينوى (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

Held under Article 340 by the Nineveh integrity investigation body after the Integrity Commission found that they had handed out IQD 138.88 billion of saved salaries without committees and kept IQD 15.99 billion in a private bank for commissions and interest (Integrity Commission statement relayed by Shafaq News, 8 July 2019). Not named; no verdict is on record as of 19 October 2026.

Kind: Person
Roles: Accounts director and employees responsible for receiving and paying saved salaries

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
Nineveh Education Directorate: IQD 139 billion of saved salaries handed out outside the rules, deductions through a private bank, an overpriced car contract and ghost employees (from 2017 to 2026)	Accounts director and employees responsible for receiving and paying saved salaries	Arrested	Held under Article 340 by the Nineveh integrity investigation body after the Integrity Commission found that they had handed out IQD 138.88 billion of saved salaries without committees and kept IQD 15.99 billion in a private bank for commissions and interest (Integrity Commission statement relayed by Shafaq News, 8 July 2019). Not named; 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.

8 July 2019
Arrested13 accused held under Article 340

Documents

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

Shafaq News (Integrity Commission statement)8 July 2019Official statement reported by the mediaTier B
النزاهة: 139 مليار دينار وزعت خلافاً للضوابط في تربية نينوى
تمكَّنت من ضبط مدير الحسابات في المديريَّة و (12) مُتَّهماً آخر ... وجود مبلغٍ قدره (15,989,153,000) مليار دينارٍ استحوذوا عليه دون وجه حق، ولم يتم توزيعه
Case: Nineveh Education Directorate: IQD 139 billion of saved salaries handed out outside the rules, deductions through a private bank, an overpriced car contract and ghost employees (from 2017 to 2026)
Original address