People & Institutions
Two people detained over a forged bank guarantee in the Kut sewer contract (unnamed)
متهمان أُوقفا بسبب خطاب ضمان مزور في عقد مجاري الكوت (لم يُذكر اسماهما)
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
The Integrity Commission said in August 2021 that its Wasit team found in the governorate's contracts section a bank guarantee of IQD 1,300,000,000, said to come from a private bank that denied issuing it, submitted for a sewer and storm-water project in Kut worth IQD 25,994,490,000; the investigation judge detained two accused. Their roles and names are not given.
- Kind
- Person
- Roles
- Accused in the forged guarantee for the Kut sewer and storm-water project
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 |
|---|---|---|---|---|
| Wasit and the Kut municipality: a governor dismissed, a council member and a municipal director sentenced, a forged guarantee in a sewer contract, and arrests over the Kut hypermarket fire (from 2011 to 2026) | Accused in the forged guarantee for the Kut sewer and storm-water project | Arrested | The Integrity Commission said in August 2021 that its Wasit team found in the governorate's contracts section a bank guarantee of IQD 1,300,000,000, said to come from a private bank that denied issuing it, submitted for a sewer and storm-water project in Kut worth IQD 25,994,490,000; the investigation judge detained two accused. Their roles and names are not given. | 19 October 2026 |
Dated events
Each recorded step in the legal record of this entry is listed here in order of date.
- 18 August 2021ArrestedTwo accused detained
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Shafaq News18 August 2021Official statement reported by the mediaTier B
ضبط "كتاب مزور" لمشروع مجاري في واسط ناهزت مبالغه 26 مليار دينار
Original addressضبط متهمين اثنين زوّرا "خطاب ضمان" لمشروع "مجاري ومياه ثقيلة" في محافظة واسط ناهزت ... بلغ (25,994,490,000) مليار دينار.