Director of a company contracted to build steel-frame schools, a former bank director (unnamed)
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
Reported convicted by credible media or an official statement; the judgment itself not seen.
What the documents say
The Integrity Commission said on 19 March 2023 that he had been sentenced in absentia (the case was not stated; the judgment, arrest warrant and seizure order against him were issued through the Karrada misdemeanour court) and that it had stopped a Ministry of Education payment of IQD 1.437 billion due to his company for the steel-frame schools, after the cheque had been handed to his son. The judgment was not seen; the payment was held pending investigation.
- Kind
- Person
- Roles
- Director of a company contracted with the Ministry of Education to build steel-frame schools; formerly a bank director
Cases
| Case | Role | Status in this case | Detail | As of |
|---|---|---|---|---|
| The "steel-frame schools" (Duwaliya) school-building programme: most of the money spent, most schools unfinished (from 2008 to 2021) | Director of a company contracted with the Ministry of Education to build steel-frame schools; formerly a bank director | Convicted (reported) | The Integrity Commission said on 19 March 2023 that he had been sentenced in absentia (the case was not stated; the judgment, arrest warrant and seizure order against him were issued through the Karrada misdemeanour court) and that it had stopped a Ministry of Education payment of IQD 1.437 billion due to his company for the steel-frame schools, after the cheque had been handed to his son. The judgment was not seen; the payment was held pending investigation. | 19 October 2026 |
Dated events
- 19 March 2023Convicted (reported)Described by the Integrity Commission as sentenced in absentia; payment of IQD 1.437 billion stopped
Documents
- Baghdad Today (Integrity Commission statement)19 March 2023Official statement reported by the mediaTier B
النزاهة تضبط معاملة صرف لبناء المدارس الحديدية "سيئة الصيت"
Original addressصرف مبلغ (1،437،000،000) مليار دينار إلى أحد المدانين المحكومين غيابياً (صاحب مدير مصرف سابقاً ومدير إحدى الشركات حالياً) المتعاقدة مع وزارة التربية