People & Institutions
Officials named in the 12 Ministry of Peshmerga corruption files (unnamed)
المسؤولون الواردون في ملفات الفساد الاثني عشر في وزارة البيشمركة (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
Under investigation
Named by an official body as under investigation; not charged.
What the documents say
The Presidency of the Kurdistan Region said on 15 February 2017 that 12 corruption files of the Ministry of Peshmerga Affairs had been referred to the Region's Integrity Commission for investigation and legal action against the accused regardless of rank. The files and the people were not named, and no result is known.
- Kind
- Person
- Roles
- Officers and officials of the Ministry of Peshmerga Affairs subject to the files referred in February 2017
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 |
|---|---|---|---|---|
| Ministry of Peshmerga Affairs: 12 corruption files sent to the Integrity Commission, officers on two salaries and false entries in the disabled list (from 2017 to 2020) | Officers and officials of the Ministry of Peshmerga Affairs subject to the files referred in February 2017 | Under investigation | The Presidency of the Kurdistan Region said on 15 February 2017 that 12 corruption files of the Ministry of Peshmerga Affairs had been referred to the Region's Integrity Commission for investigation and legal action against the accused regardless of rank. The files and the people were not named, and no result is known. | 19 October 2026 |
Dated events
Each recorded step in the legal record of this entry is listed here in order of date.
- 15 February 2017Under investigationFiles referred to the Integrity Commission
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Alsumaria News15 February 2017Official statement reported by the mediaTier B
رئاسة كوردستان تعلن إحالة 12 ملف فساد في وزارة البيشمركة الى نزاهة الإقليم
Original addressإحالة 12 ملف فساد خاصة بوزارة البيشمركة إلى هيئة النزاهة بكردستان للتحقيق فيها ... تم إلغاء 253 اسما من مجموع 867 من الأشخاص الذين أجرت اللجنة مقابلات معهم