Iraq's Corruption
People & Institutions

Earlier governor of Diyala in the 2020, 2021 and 2023 rulings (unnamed)

محافظ ديالى الأسبق في أحكام 2020 و2021 و2023 (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 named only the post. October 2020: six years in absentia (Central Anti-Corruption Criminal Court, Article 340) for approving IQD 500 million, received in cash by the Baqubah cleaning committee and passed to another party, against the objection of the governorate's accounts director. February 2021: four years' rigorous imprisonment in absentia (Karkh integrity misdemeanour court, Article 341) for awarding the Diyala river lining project by direct invitation for IQD 24,254,125,000 against an estimate of IQD 22,420,240,000. April 2023: three years in absentia (Diyala criminal court, Article 340) for directing the Baqubah municipality to allocate a plot east of Shifta as a truck park. The rulings may concern more than one person.

Kind
Person
Roles
  • Governor of Diyala (earlier)

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
Diyala governors: sentences in absentia against former governors over contracts, spending and land (from 2016 to 2023)Governor of Diyala (earlier)Convicted (reported)The Integrity Commission named only the post. October 2020: six years in absentia (Central Anti-Corruption Criminal Court, Article 340) for approving IQD 500 million, received in cash by the Baqubah cleaning committee and passed to another party, against the objection of the governorate's accounts director. February 2021: four years' rigorous imprisonment in absentia (Karkh integrity misdemeanour court, Article 341) for awarding the Diyala river lining project by direct invitation for IQD 24,254,125,000 against an estimate of IQD 22,420,240,000. April 2023: three years in absentia (Diyala criminal court, Article 340) for directing the Baqubah municipality to allocate a plot east of Shifta as a truck park. The rulings may concern more than one person.19 October 2026

Dated events

Each recorded step in the legal record of this entry is listed here in order of date.
  1. 1 October 2020
    Convicted (reported)Six years in absentia
  2. 15 February 2021
    Convicted (reported)Four years in absentia
  3. 12 April 2023
    Convicted (reported)Three years in absentia

Documents

These are the documents behind this entry. Each quote is given in the language of the document.
  1. Shafaq News1 October 2020Official statement reported by the mediaTier B

    السجن ست سنوات لمحافظ عراقي أسبق اضر بالمال العام

    قيام المُدان بالموافقة على صرف مبلغٍ مقداره (500,000,000) مليون دينار عندما كان يشغل منصب محافظ ديالى؛ بزعم تلافي نفقات آليات مستخدمة في محافظتي ديالى
    Original address
  2. Shafaq News15 February 2021Official statement reported by the mediaTier B

    الحبس الشديد بحق محافظ ديالى الأسبق لإضراره بالمال العام بقرابة ملياري دينار

    قام بالإحالة إلى الشركتين المذكورتين دون إعلام وزارة التخطيط، مما أدى إلى أضرار مادية تمثلت بفارق السعر بين مبلغ المقاولة المحالة ومحضر الكشف على المشروع بلغ (1,833,855,000) مليار
    Original address
  3. Baghdad Today12 April 2023Official statement reported by the mediaTier B

    النزاهة: الحبس ثلاث سنوات لمحافظ ديالى الأسبق لإحداثه الضرر بالمال العام

    "الضرر بالمال العام الذي أحدثه المدان تحقق بتوجيهه كتاباً الى مديريَّـة بلديَّـة بعقوبة؛ من أجل تخصيص قطعة أرض شرقي ناحية شفته كساحة
    Original address