People & Institutions

Acting director general and heads of the legal and accounts departments, Nineveh Education Directorate (three people, unnamed)

المدير العام لتربية نينوى وكالة ومديرا القسم القانوني وقسم الحسابات (ثلاثة أشخاص 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 judge for continuing to pay salaries by hand through a contract with a private bank and deducting money from staff salaries, contrary to the decision to pay all state salaries through bank accounts (Integrity Commission statement relayed by Alsumaria, 27 April 2020). Not named; no verdict is on record as of 19 October 2026.

Kind: Person
Roles: Acting director general and department heads (in April 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
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)	Acting director general and department heads (in April 2020)	Arrested	Held under Article 340 by the Nineveh integrity investigation judge for continuing to pay salaries by hand through a contract with a private bank and deducting money from staff salaries, contrary to the decision to pay all state salaries through bank accounts (Integrity Commission statement relayed by Alsumaria, 27 April 2020). 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.

27 April 2020
ArrestedHeld pending investigation

Documents

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

Alsumaria News (Integrity Commission statement)27 April 2020Official statement reported by the mediaTier B
النزاهة توضح تفاصيل ضبط مدير عام تربية نينوى وكالة
الفريق تمكن من ضبط المدير العام لتربية نينوى وكالة، فضلاً عن متهمين اثنين في المديرية هما مديرا القسم القانوني وقسم الحسابات
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