Iraq's Corruption
People & Institutions

Former employee of the General Traffic Directorate sentenced to life imprisonment (unnamed)

منتسب سابق في مديرية المرور العامة محكوم بالسجن المؤبد (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

Convicted (reported)

Reported convicted by credible media or an official statement; the judgment itself not seen.

What the documents say

The Integrity Commission said on 22 July 2025 that the Rusafa Criminal Court had given him two life sentences under Article 315 (second part) of the Penal Code and ordered him to repay IQD 10,446,442,000. On the same day the Supreme Judicial Council reported two life sentences under the same article for a cashier of the Husseiniya traffic office who had altered receipt amounts; the statements do not say whether they concern the same man. The judgment was not seen.

Kind
Person
Roles
  • Former employee of the directorate; held on remand in early 2025

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
General Traffic Directorate: inspector general findings, the Mühlbauer registration contract summons and a life sentence in an IQD 10.4 billion embezzlement case (from 2019 to 2026)Former employee of the directorate; held on remand in early 2025Convicted (reported)The Integrity Commission said on 22 July 2025 that the Rusafa Criminal Court had given him two life sentences under Article 315 (second part) of the Penal Code and ordered him to repay IQD 10,446,442,000. On the same day the Supreme Judicial Council reported two life sentences under the same article for a cashier of the Husseiniya traffic office who had altered receipt amounts; the statements do not say whether they concern the same man. The judgment was not seen.19 October 2026

Dated events

Each recorded step in the legal record of this entry is listed here in order of date.
  1. 4 March 2025
    ArrestedHeld on remand; IQD 3.39 billion and gold found with his relatives
  2. 22 July 2025
    Convicted (reported)Two life sentences and a repayment order

Documents

These are the documents behind this entry. Each quote is given in the language of the document.
  1. Shafaq News (Arabic)4 March 2025Official statement reported by the mediaTier B

    تصديق اعترافات أربعة متهمين باختلاس أكثر من 3 مليارات دينار من المرور العامة

    تم العثور على ثلاثة مليارات و390 مليون دينار وخمسة كيلوغرامات من الحلي الذهبية في غرفة مخفية بجدار مبني
    Original address
  2. Alsumaria News22 July 2025Integrity Commission statementTier B

    النزاهة: السجن المؤبد لرجل مرور اختلس 10 مليارات دينار

    المحكمة أصدرت قراري حكمٍ حضوريَّين بالحبس المُؤبَّد وإلزامه بتأدية مبلغ الاختلاس البالغ (10,446,442,000) عشرة مليارات دينارٍ
    Original address
  3. Alsumaria News22 July 2025Official statement reported by the mediaTier B

    المؤبد لأمين صندوق في المرور بعد إدانته بالاختلاس

    المدان الذي يشغل امين صندوق في مديرية مرور الحسينية أقدم على اختلاس مبالغ مالية عن طريق التلاعب بتغيير مبالغ الوصولات بطريقة غير قانونية
    Original address
  4. 964 (English)22 July 2025Official statement reported by the mediaTier B

    Former traffic directorate employee gets life for embezzling over 10 billion dinars

    The court also ordered the convicted individual to repay the full embezzled amount: 10,446,442,000 Iraqi dinars ($7,449,500).
    Original address