People & Institutions
Retired employee of the Baghdad Mayoralty water department (unnamed)
موظفة متقاعدة كانت تعمل في دائرة الماء في أمانة بغداد (لم يُذكر اسمها)
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 Central Anti-Corruption Criminal Court sentenced her in person to one year's simple imprisonment, a fine of USD 6 million and repayment of USD 6 million of illicit gain under Article 19 of the Integrity Commission law (No. 30 of 2011), with release only after both sums are paid (Integrity Commission statement, 16 June 2024). Not named.
- Kind
- Person
- Roles
- Employee of the water department, Baghdad Mayoralty (retired)
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) | Employee of the water department, Baghdad Mayoralty (retired) | Convicted (reported) | The Central Anti-Corruption Criminal Court sentenced her in person to one year's simple imprisonment, a fine of USD 6 million and repayment of USD 6 million of illicit gain under Article 19 of the Integrity Commission law (No. 30 of 2011), with release only after both sums are paid (Integrity Commission statement, 16 June 2024). Not named. | 19 October 2026 |
Dated events
Each recorded step in the legal record of this entry is listed here in order of date.
- 16 June 2024Convicted (reported)One year, USD 6 million fine, USD 6 million to repay
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Baghdad Today16 June 2024Official statement reported by the mediaTier B
النزاهة: الحبس لموظفة سابقة في أمانة بغداد وإلزامها برد 12 مليون دولار
Original address"القرار تضمَّن الحكم بالحبس البسيط لمُدَّة سنةٍ واحدةٍ وغرامةٍ ماليَّةٍ مقدارُها (6.000.000) ملايين دولار أمريكي، فضلاً عن إلزامها بردّ قيمة الكسب غير المشروع البالغة (6.000.000)