People & Institutions
Six employees of the Nasiriyah Municipality Directorate and the first and second land registration offices in Dhi Qar (unnamed)
ستة موظفين في مديرية بلدية الناصرية ودائرتي التسجيل العقاري الأولى والثانية في ذي قار (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 under Article 340 and brought before the Dhi Qar integrity investigation judge; the Integrity Commission said they had altered the technical records of prime and commercial plots in 2020 to 2024 and allocated them without auction or real prices, with manipulation and loss of IQD 98,610,000,000 (statement of 20 April 2025). Not named.
- Kind
- Person
- Roles
- Employees of the Nasiriyah Municipality Directorate and the land registration offices
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 |
|---|---|---|---|---|
| Nasiriyah Municipality: IQD 98.6 billion of alleged manipulation of land records, forged title deeds and successive arrests of staff (from 2021 to 2025) | Employees of the Nasiriyah Municipality Directorate and the land registration offices | Arrested | Arrested under Article 340 and brought before the Dhi Qar integrity investigation judge; the Integrity Commission said they had altered the technical records of prime and commercial plots in 2020 to 2024 and allocated them without auction or real prices, with manipulation and loss of IQD 98,610,000,000 (statement of 20 April 2025). Not named. | 19 October 2026 |
Dated events
Each recorded step in the legal record of this entry is listed here in order of date.
- 20 April 2025ArrestedArrested under Article 340
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- 964 (English)20 April 2025Official statement reported by the mediaTier B
Six municipal employees arrested in Dhi Qar over $68 million land fraud
Original addressannounced Sunday the arrest of six employees from the Nasiriyah Municipality Directorate and the first and second land registration offices in Dhi Qar governorate on charges of manipulating property records and causing nearly 100 billion
- Shafaq News20 April 2025Official statement reported by the mediaTier B
تأكيداً لشفق نيوز.. النزاهة تعلن تفاصيل اقتحام بلدية ذي قار
Original addressضبط الأوليات الخاصة بوجود تلاعب وهدر بقيمة (98,610,000,000) دينار، لافتة إلى أن المتهمين أقدموا على التلاعب في الكشوفات الفنية لقطع الأراضي المتميزة