People & Institutions

Earlier former director general of the Nineveh Education Directorate (unnamed)

المدير العام الأسبق لتربية نينوى (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

Arrested

Arrested or held; not convicted.

What the documents say

Detained under Article 340 by the Nineveh integrity investigation judge over a contract with a car dealer for 122 cars that the Integrity Commission found overpriced by IQD 2,100,875,000 (statement relayed by Alsumaria, 13 September 2020); an arrest warrant had been issued in August 2020. In January 2020 the same office holder was summoned for contracting with a private bank to deduct IQD 10,000 from each employee's salary without legal basis. Not named; no verdict is on record as of 19 October 2026.

Kind: Person
Roles: Former director general of the Nineveh Education Directorate

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)	Former director general of the Nineveh Education Directorate	Arrested	Detained under Article 340 by the Nineveh integrity investigation judge over a contract with a car dealer for 122 cars that the Integrity Commission found overpriced by IQD 2,100,875,000 (statement relayed by Alsumaria, 13 September 2020); an arrest warrant had been issued in August 2020. In January 2020 the same office holder was summoned for contracting with a private bank to deduct IQD 10,000 from each employee's salary without legal basis. 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.

28 January 2020
Under investigationSummoned over salary deductions through a private bank
23 August 2020
Charged or wantedArrest warrant over the car contract
13 September 2020
ArrestedDetention order

Documents

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

Alsumaria News (Integrity Commission statement)28 January 2020Official statement reported by the mediaTier B
النزاهة الاتحادية: صدور أمر استقدام بحقِّ مديرعام تربية نينوى الأسبق
عن تهمة التعاقد مع أحد المصارف الأهلية؛ لاستقطاع مبلغ عشرة آلاف دينار من رواتب موظفي مديرية تربية المحافظة دون وجود سند قانوني
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
Alsumaria News (Integrity Commission statement)13 September 2020Official statement reported by the mediaTier B
النزاهة: توقيف مدير عام تربية نينوى الأسبق لمخالفاتٍ بعقد شراء 122 سيارة
قراراً بتوقيف المتهم المدير العام لتربية المحافظة الأسبق؛ على خلفيَّة المخالفات والمغالاة المرتكبة في العقد المبرم بين مديريَّة تربية المحافظة وإحدى شركات تجارة السيارات
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