People & Institutions
Accountant of the Hadar education section, Nineveh (unnamed)
محاسب في قسم تربية الحضر في القيارة (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
Held under Article 315 of the Penal Code after the Integrity Commission found that he had paid the salary of a ghost employee from late 2017 to 2023 and kept the money (statement relayed by Alsumaria, 5 September 2026). Not named.
- Kind
- Person
- Roles
- Accountant, Hadar education section in Qayyarah, 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.
| 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) | Accountant, Hadar education section in Qayyarah, Nineveh Education Directorate | Arrested | Held under Article 315 of the Penal Code after the Integrity Commission found that he had paid the salary of a ghost employee from late 2017 to 2023 and kept the money (statement relayed by Alsumaria, 5 September 2026). Not named. | 19 October 2026 |
Dated events
Each recorded step in the legal record of this entry is listed here in order of date.
- 5 September 2026ArrestedHeld under Article 315
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Alsumaria News (Integrity Commission statement)5 September 2026Official statement reported by the mediaTier B
النزاهة تضبط محاسباً في تربية نينوى لاختلاسه رواتب موظف وهمي
Original addressبعد ثبوت قيامه بصرف رواتب باسم مُوظَّفٍ "وهميٍّ" منذ أواخر العام 2017 ولغاية العام 2023