People & Institutions

Four employees of the Nineveh Education Directorate (2025, unnamed)

أربعة موظفين في مديرية تربية نينوى (2025، 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

Caught by the Integrity Commission paying the salaries of ten ghost employees attributed to the directorate's Erbil office, who had not worked since Mosul was retaken from ISIS; held under Article 315 of the Penal Code (statement relayed by Shafaq News, 20 March 2025). Not named; no verdict is on record as of 19 October 2026.

Kind: Person
Roles: Employees 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)	Employees of the Nineveh Education Directorate	Arrested	Caught by the Integrity Commission paying the salaries of ten ghost employees attributed to the directorate's Erbil office, who had not worked since Mosul was retaken from ISIS; held under Article 315 of the Penal Code (statement relayed by Shafaq News, 20 March 2025). 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.

20 March 2025
ArrestedHeld under Article 315

Documents

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

Shafaq News (Integrity Commission statement)20 March 2025Official statement reported by the mediaTier B
اختلاس في تربية نينوى.. ضبط موظفين استولوا على رواتب "وهميين"
ضبط أربعة موظفين في المديرية العامة لتربية محافظة نينوى، لاتهامهم باختلاس مبالغ مالية تعود لعشرة موظفين وهميين منسوبين إلى ممثلية المديرية في محافظة أربيل
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