People & Institutions
Six employees of the Kut Municipality Directorate and three members of the inspection committee of the Wasit housing fund (unnamed)
ستة موظفين في مديرية بلدية الكوت وثلاثة أعضاء في لجنة الكشف في صندوق الإسكان بواسط (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
Charged or wanted
Charged, or the subject of an arrest warrant; not convicted.
What the documents say
In March 2024 the Wasit integrity investigation judge issued arrest warrants for six Kut municipality employees, after the Integrity Commission found the municipality had not collected IQD 60,659,816 of rent and late penalties for the Ahlam tourist city or checked its equipment, and for three housing fund employees who granted two loans of IQD 138,000,000 on fictitious inspection reports (statement relayed by 964, 20 March 2024). Not named.
- Kind
- Person
- Roles
- Employees of the Kut Municipality Directorate; members of the housing fund inspection committee
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) | Employees of the Kut Municipality Directorate; members of the housing fund inspection committee | Charged or wanted | In March 2024 the Wasit integrity investigation judge issued arrest warrants for six Kut municipality employees, after the Integrity Commission found the municipality had not collected IQD 60,659,816 of rent and late penalties for the Ahlam tourist city or checked its equipment, and for three housing fund employees who granted two loans of IQD 138,000,000 on fictitious inspection reports (statement relayed by 964, 20 March 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.
- 20 March 2024Charged or wantedArrest warrants executed
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- 96420 March 2024Official statement reported by the mediaTier B
اعتقال 9 متهمين بهدر المال العام والتلاعب في بلدية الكوت وصندوق إسكان واسط
Original addressأصدر أمر قبضٍ بحقّ (6) من مُوظَّفي مُديريَّة بلديَّة الكوت؛ إثر رصد فريق عمل مكتب تحقيق واسط الذي انتقل إلى المُديريَّة عدم قيامها باستيفاء مبلغ بدل