Iraq's Corruption
People & Institutions

Zuhair Ali al-Shaalan

زهير علي الشعلان

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

Disciplined by an official body

Fined, suspended or otherwise punished by an administrative body.

What the documents say

Prime Minister Mohammed Shia al-Sudani suspended him on 10 January 2023, citing investigation files on suspected administrative and financial corruption before the courts. The next day the Integrity Commission said tenders worth more than IQD 17 billion had been signed after the suspension with earlier dates and without the signatures of the central committees; he denied any manipulation and said the order reached his office on 11 January. The Diwaniyah court summoned him in December 2022 over land given to families of martyrs and the wounded in an unserviced area (Article 331) and over contracts made by direct invitation before the planning ministry's approval (Article 340), and in January 2023 over pressing a man to give up 500 dunams in return for renewing his farm lease (Article 331). No charge or verdict is on record as of 19 October 2026.

Kind
Person
Roles
  • Governor of Qadisiyah (suspended in January 2023)

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
Qadisiyah governors: a former governor detained, a governor suspended after IQD 17 billion of contracts were signed, and successive summonses (from 2019 to 2026)Governor of Qadisiyah (suspended in January 2023)Disciplined by an official bodyPrime Minister Mohammed Shia al-Sudani suspended him on 10 January 2023, citing investigation files on suspected administrative and financial corruption before the courts. The next day the Integrity Commission said tenders worth more than IQD 17 billion had been signed after the suspension with earlier dates and without the signatures of the central committees; he denied any manipulation and said the order reached his office on 11 January. The Diwaniyah court summoned him in December 2022 over land given to families of martyrs and the wounded in an unserviced area (Article 331) and over contracts made by direct invitation before the planning ministry's approval (Article 340), and in January 2023 over pressing a man to give up 500 dunams in return for renewing his farm lease (Article 331). No charge or verdict is on record 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.
  1. 5 December 2022
    Under investigationSummoned over land for families of martyrs
  2. 14 December 2022
    Under investigationSummoned over contracts by direct invitation
  3. 10 January 2023
    Disciplined by an official bodySuspended by the Prime Minister
  4. 11 January 2023
    Under investigationIntegrity Commission said tenders were signed after the suspension; he denied it
  5. 18 January 2023
    Under investigationSummoned over the 500-dunam demand

Documents

These are the documents behind this entry. Each quote is given in the language of the document.
  1. 9645 December 2022Official statement reported by the mediaTier B

    هيئة النزاهة: محافظ الديوانية يوزع "أسوأ الأراضي" على الشهداء والجرحى

    أصدرت أمراً باستقدام مُحافظ الديوانيَّة الحالي ومدير بلديَّة الديوانيَّة السابق؛ على خلفيَّة شكوى ذوي الشهداء والجرحى بشأن المُخالفات المرتكبة في
    Original address
  2. Shafaq News14 December 2022Official statement reported by the mediaTier B

    استقدام محافظ الديوانية الحالي على خلفية خروقات وإضرار بالمال العام

    عن صدور أمر استقدام بحق محافظ الديوانيَّة الحالي زهير علي الشعلان؛ على خلفيَّة خروقات وإضرار بالمال العام. وأفادت
    Original address
  3. 96410 January 2023Government statementTier B

    رئيس الوزراء يوجّه بسحب يد محافظ الديوانية إثر قضايا فساد إداري ومالي

    أصدر رئيس مجلس الوزراء محمد شياع السوداني، اليوم الثلاثاء، أمراً بسحب يد محافظ الديوانية السيد زهير علي الشعلان، وذلك لوجود ملفات تحقيقية بحقه عن شبهات فساد
    Original address
  4. The National10 January 2023Press reportTier D

    Iraq suspends Diwaniyah governor amid corruption inquiry

    Original address
  5. 96411 January 2023Official statement reported by the mediaTier B

    محافظ الديوانية وقع على عقود بأكثر من 17 مليار بعد إقالته

    أقدم محافظ الديوانيَّة على توقيع عقود مناقصات بعد قرار سحب يده، إذ كانت قيمة تلك المناقصات أكثر من
    Original address
  6. Shafaq News11 January 2023Press reportTier D

    محافظ الديوانية يرد على النزاهة: قرار سحب اليد وصل متأخراً

    نؤكد هنا بعدم ثبوت اي تلاعب لدى الهيئة وإنما جميعها كانت إجراءات
    Original address
  7. 96418 January 2023Official statement reported by the mediaTier B

    النزاهة تستقدم محافظ الديوانية: حاول الضغط للاستيلاء على 500 دونم

    على خلفية قيامه بالضغط ومساومة أحد الأشخاص للتنازل عن مساحة من الأرض تقدر مساحتها بـ (500) دونم، مقابل قيام المحافظ
    Original address

Articles

These press articles mention this name and are listed with the newest first. They are given for journalists and researchers. An article is a report, not a finding. (3 articles)