Iraq's Corruption
العربيةMenu
People & Institutions

Head of financial affairs, his deputy, a disbursement official and an accountant, Salah al-Din Education Directorate (four people, unnamed)

مدير قسم الشؤون المالية ومعاونه ومسؤول ومحاسب الصرف في تربية صلاح الدين (أربعة 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

Under investigation

Named by an official body as under investigation; not charged.

What the documents say

Summoned under Article 340 over IQD 1,512,315,500 paid through 20 payment orders that had not been audited or properly signed by the audit section, contrary to the Federal Financial Management Law No. 6 of 2019 (Integrity Commission statement relayed by 964media, 29 August 2023). Not named.

Kind
Person
Roles
  • Finance staff of the Salah al-Din 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
CaseRoleStatus in this caseDetailAs of
Salah al-Din Education Directorate: overpriced purchases, unaudited payments, salary differences and a textbook theft arrest (from 2016 to 2025)Finance staff of the Salah al-Din Education DirectorateUnder investigationSummoned under Article 340 over IQD 1,512,315,500 paid through 20 payment orders that had not been audited or properly signed by the audit section, contrary to the Federal Financial Management Law No. 6 of 2019 (Integrity Commission statement relayed by 964media, 29 August 2023). Not named.19 October 2026

Dated events

Each recorded step in the legal record of this entry is listed here in order of date.
  1. 29 August 2023
    Under investigationSummoned under Article 340

Documents

These are the documents behind this entry. Each quote is given in the language of the document.
  1. 964media (Integrity Commission statement)29 August 2023Official statement reported by the mediaTier B

    استقدام 4 مسؤولين في تربية صلاح الدين.. صرفوا أكثر من مليار دينار خلافاً للقانون

    قرر استقدام كل من مدير قسم الشؤون الماليَّة ومعاونه ومسؤول ومحاسب الصرف
    Case: Salah al-Din Education Directorate: overpriced purchases, unaudited payments, salary differences and a textbook theft arrest (from 2016 to 2025)
    Original address