People & Institutions
Other Baghdad Mayoralty employees arrested in 2009 (unnamed)
موظفون آخرون في أمانة بغداد قُبض عليهم عام 2009 (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
Arrested
Arrested or held; not convicted.
What the documents say
The mayoralty said in November 2009 that several of its employees had taken about IQD 17 billion and that a number of them had been arrested, as recalled in the Integrity Commission's January 2013 statement. Their names and the outcome of their cases are not on record.
- Kind
- Person
- Roles
- Employees of the Baghdad Mayoralty
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 |
|---|---|---|---|---|
| Baghdad Mayoralty funds: IQD 17 billion taken by staff in 2009, a life sentence and money recovered from Lebanon, and a USD 6 million illicit enrichment ruling (from 2009 to 2026) | Employees of the Baghdad Mayoralty | Arrested | The mayoralty said in November 2009 that several of its employees had taken about IQD 17 billion and that a number of them had been arrested, as recalled in the Integrity Commission's January 2013 statement. Their names and the outcome of their cases are not on record. | 19 October 2026 |
Dated events
Each recorded step in the legal record of this entry is listed here in order of date.
- November 2009ArrestedArrests announced by the mayoralty
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Alsumaria News20 January 2013Official statement reported by the mediaTier B
الحكم بالسجن المؤبد على مدانة باختلاس نحو 14 مليار دينار من أمانة بغداد
Original addressجنايات الرصافة أصدرت، اليوم، حكما بالسجن المؤبد على المدانة باختلاس نحو 14 مليار ... أمانة بغداد أعلنت في شهر تشرين الثاني 2009 عن اختلاس عدد من موظفيها أموالا تقدر ب 17 مليار دينار من