People & Institutions
Two former directors general and two employees of the Ministry of Finance sentenced with Rafi al-Issawi (unnamed)
مديران عامان سابقان وموظفان في وزارة المالية حُكم عليهم مع رافع العيساوي (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
Convicted (reported)
Reported convicted by credible media or an official statement; the judgment itself not seen.
What the documents say
The Ministry of Finance's inspector general said on 21 January 2016 that an integrity court had sentenced them, with the former minister, to seven years over advances of IQD 1,849,473,292 paid to the ministry's purchasing committee. Their names were given only as initials. No later decision is on record as of 19 October 2026.
- Kind
- Person
- Roles
- Former director general of the administrative department, former director general and director of the minister's office, and two employees; named only by initials
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 |
|---|---|---|---|---|
| Former Finance Minister Rafi al-Issawi: corruption sentences in absentia (2015 to 2016), surrender and retrial (2020) and release on bail (2022) | Former director general of the administrative department, former director general and director of the minister's office, and two employees; named only by initials | Convicted (reported) | The Ministry of Finance's inspector general said on 21 January 2016 that an integrity court had sentenced them, with the former minister, to seven years over advances of IQD 1,849,473,292 paid to the ministry's purchasing committee. Their names were given only as initials. No later decision is on record as of 19 October 2026. | 19 October 2026 |
Dated events
Each recorded step in the legal record of this entry is listed here in order of date.
- 21 January 2016Convicted (reported)Seven years over advances to the purchasing committee
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Alsumaria News (statement of the Ministry of Finance inspector general)21 January 2016Official statement reported by the mediaTier B
النزاهة تصدر حكما جديدا بالسجن بحق وزير المالية الاسبق ومسؤولين كبار
Original addressبالسجن لمدة سبع سنوات بحق وزير المالية الاسبق ( رافع حياد العيساوي ) ومدير عام الدائرة الادارية في وزارة المالية الاسبق