Iraq's Corruption
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Head of accounts, al-Taff University College, Karbala (unnamed)

مسؤول قسم الحسابات في كلية الطف الجامعة الأهلية (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

Under investigation

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

What the documents say

The Integrity Commission said its Karbala team found that he had signed fictitious loans and paid them out contrary to the law, causing a loss of IQD 1.39 billion, of which IQD 121,896,000 was recovered (statement relayed by Shafaq News, 27 December 2022). Not named; no charge or verdict is on record as of 19 October 2026.

Kind
Person
Roles
  • Head of the accounts section, al-Taff University College

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
Private schools, colleges and universities: Integrity Commission findings on unpaid fees and revenue shares, unrenewed licences and weak oversight (from 2016 to 2024)Head of the accounts section, al-Taff University CollegeUnder investigationThe Integrity Commission said its Karbala team found that he had signed fictitious loans and paid them out contrary to the law, causing a loss of IQD 1.39 billion, of which IQD 121,896,000 was recovered (statement relayed by Shafaq News, 27 December 2022). Not named; no charge or 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.
  1. 27 December 2022
    Under investigationNamed by the Integrity Commission in a seizure operation

Documents

These are the documents behind this entry. Each quote is given in the language of the document.
  1. Shafaq News (Integrity Commission statement)27 December 2022Official statement reported by the mediaTier B

    النزاهة تضبط أكثر من مليار دينار قروض وهمية في جامعة أهلية عراقية

    هدرٍ في المال العام في كليَّة الطف الجامعة الأهليَّة إثر قيام مسؤول قسم حسابات الكليَّة بالتوقيع على قروضٍ وهميَّةٍ
    Case: Private schools, colleges and universities: Integrity Commission findings on unpaid fees and revenue shares, unrenewed licences and weak oversight (from 2016 to 2024)
    Original address