People & Institutions
Former collection official of the Samawah Municipality (unnamed)
مسؤول الجباية السابق في 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
Charged or wanted
Charged, or the subject of an arrest warrant; not convicted.
What the documents say
The Muthanna integrity investigation judge issued an arrest warrant under Article 315 in June 2024 after the Integrity Commission found that he had entered lower sums on the carbon copies of collection receipts than citizens paid, with a loss of IQD 198,920,467; the accounts and internal audit officials were summoned (Integrity Commission statement, 14 June 2024). Not named.
- Kind
- Person
- Roles
- Collection official, Samawah Municipality Directorate (former)
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) | Collection official, Samawah Municipality Directorate (former) | Charged or wanted | The Muthanna integrity investigation judge issued an arrest warrant under Article 315 in June 2024 after the Integrity Commission found that he had entered lower sums on the carbon copies of collection receipts than citizens paid, with a loss of IQD 198,920,467; the accounts and internal audit officials were summoned (Integrity Commission statement, 14 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.
- 14 June 2024Charged or wantedArrest warrant under Article 315
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Baghdad Today14 June 2024Official statement reported by the mediaTier B
النزاهة: صدور أمر قبض واستقدام بحق ثلاثة مسؤولين في بلدية السماوة
Original addressأصدر أمر قبضٍ وتحرٍّ بحق المُتَّهم مسؤول الجباية السابق في بلديَّة السماوة، إضافةً إلى استقدام مسؤولي الحسابات والرقابة