People & Institutions
Head of the revenue section, Samawah Municipality Directorate (unnamed)
مسؤول شعبة الواردات في مديرية بلدية السماوة (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 Central Anti-Corruption Criminal Court in Karkh sentenced him in person to one year's simple imprisonment for illicit enrichment under Article 19 of Law No. 30 of 2011, and ordered him to repay IQD 399,300,800 (two properties in Muthanna, a Tahoe and a Sorento car and a bank account at Rasheed Bank) plus an equal fine (Integrity Commission statement, 18 May 2023). Not named.
- Kind
- Person
- Roles
- Head of the revenue section, 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.
| Case | Role | Status in this case | Detail | As 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) | Head of the revenue section, Samawah Municipality Directorate | Convicted (reported) | The Central Anti-Corruption Criminal Court in Karkh sentenced him in person to one year's simple imprisonment for illicit enrichment under Article 19 of Law No. 30 of 2011, and ordered him to repay IQD 399,300,800 (two properties in Muthanna, a Tahoe and a Sorento car and a bank account at Rasheed Bank) plus an equal fine (Integrity Commission statement, 18 May 2023). Not named. | 19 October 2026 |
Dated events
Each recorded step in the legal record of this entry is listed here in order of date.
- 18 May 2023Convicted (reported)One year, repayment and fine
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Baghdad Today18 May 2023Official statement reported by the mediaTier B
النزاهة: الحكم بحبس مسؤول في بلدية السماوة بتهمة تضخم الأموال والكسب غير المشروع
Original addressبادانة مسؤول شعبة الواردات في مديريَّة بلديَّة السماوة التابعة لوزارة الإعمار والإسكان والبلديَّات العامة يقضي بالحبس البسيط سنة واحدة؛ على خلفيَّة تضخم في الأموال والكسب غير المشروع ". وتابعت، أن