Iraq's Corruption
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People & Institutions

Six employees of the Samawah Municipality Directorate, including the accounts director and the heads of the audit and archive sections (unnamed)

ستة موظفين في مديرية بلدية السماوة بينهم مدير الحسابات ومسؤولا شعبتي التدقيق والأرشيف (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

Arrested on 30 June 2025 under a warrant based on Article 315 of the Penal Code and detained by the Muthanna integrity investigation judge. The Integrity Commission said they had manipulated collection receipts for revenue and expenditure from 2020 to 2023 and paid out and taken IQD 35,834,183,810, according to a report of the Board of Supreme Audit (Seventh Region). Not named.

Kind
Person
Roles
  • Accounts director and staff of the Samawah Municipality Directorate

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
Samawah Municipality and Muthanna sewerage: IQD 35.8 billion of collection receipts paid out and taken according to the auditors, undervalued leases and overpriced sewer networks (from 2020 to 2025)Accounts director and staff of the Samawah Municipality DirectorateArrestedArrested on 30 June 2025 under a warrant based on Article 315 of the Penal Code and detained by the Muthanna integrity investigation judge. The Integrity Commission said they had manipulated collection receipts for revenue and expenditure from 2020 to 2023 and paid out and taken IQD 35,834,183,810, according to a report of the Board of Supreme Audit (Seventh Region). Not named.19 October 2026

Dated events

Each recorded step in the legal record of this entry is listed here in order of date.
  1. 30 June 2025
    ArrestedArrested and detained under Article 315

Documents

These are the documents behind this entry. Each quote is given in the language of the document.
  1. 96430 June 2025Official statement reported by the mediaTier B

    النزاهة: تنفيذ أمر قبض لـ6 موظفين في بلدية السماوة اختلسوا 36 مليار دينار

    وذلك لقيامهم بصرف واختلاس مبالغ قدرها (35,834,183,810) خمسة وثلاثون مليار دينارٍ بصورةٍ غير قانونيَّةٍ حسب تقرير ديوان الرقابة
    Case: Samawah Municipality and Muthanna sewerage: IQD 35.8 billion of collection receipts paid out and taken according to the auditors, undervalued leases and overpriced sewer networks (from 2020 to 2025)
    Original address
  2. Non1430 June 2025Official statement reported by the mediaTier B

    اختلاس 36 ملياراً.. النزاهة تعتقل 6 موظفين في بلدية السماوة

    ومن بينهم مدير الحسابات ومسؤولا شعبة التدقيق والأرشيف في البلديَّة، أقدموا على التلاعب بعمليَّة صرف وصولات جباية الإيرادات والمصروفات الخاصَّة بالبلديَّة للمُدَّة من العام
    Case: Samawah Municipality and Muthanna sewerage: IQD 35.8 billion of collection receipts paid out and taken according to the auditors, undervalued leases and overpriced sewer networks (from 2020 to 2025)
    Original address