People & Institutions
Three members of the joint inspection committee in the Diwaniyah land case (unnamed)
ثلاثة من أعضاء لجنة الكشف المشترك في قضية أرض الديوانية (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 with the former minister on 25 January 2023 by the Central Anti-Corruption Criminal Court under Article 331 of the Penal Code, according to the Integrity Commission. A summons is not a charge; no outcome reported as of 19 October 2026.
- Kind
- Person
- Roles
- Members of the committee that prepared the inspection report put to the Council of Ministers
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 |
|---|---|---|---|---|
| Former Interior Minister Othman al-Ghanimi summoned over a state land plot in Diwaniyah (2023) | Members of the committee that prepared the inspection report put to the Council of Ministers | Under investigation | Summoned with the former minister on 25 January 2023 by the Central Anti-Corruption Criminal Court under Article 331 of the Penal Code, according to the Integrity Commission. A summons is not a charge; no outcome reported 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.
- 25 January 2023Under investigationSummoned over the Diwaniyah land
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- 964 (964media.com)25 January 2023Integrity Commission statementTier B
النزاهة: أمر استقدام بحق وزير الداخلية السابق عثمان الغانمي
Original addressلاستحصال قرارٍ باستثنائه من إجراءات بيع وإيجار أموال الدولة؛ بهدف الاستحواذ على قطعة أرضٍ تبلغ مساحتها ( 2880) متراً لمنفعته الشخصيَّة على حساب مصلحة الدولة
- Shafaq News (English)25 January 2023Integrity Commission statementTier B
Iraq's central anti-corruption court summons former interior minister for abusing his powers
Original addressAl-Ghanmi, according to the statement, submitted "inaccurate data that do not correspond to reality" to the cabinet during an extraordinary session