Unknown Responsible Person
officialMaleb. 19760.0Global Dominance: 0.00%
A public official in the real estate registration department in Al-Zubair, Basra, who was recently arrested by the Integrity Commission for allegedly embezzling public funds amounting to over 7 billion Iraqi dinars through corrupt practices.
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Recent news mentions
An official from the Maysan Oil Company was arrested for embezzling funds.
النزاهة تضبط مسؤولًا في نفط ميسان باختلاس 162 مليون دينارAl Mada·
Iraq· 2026-02-19
Iraq· 2026-02-19The 47-year-old temporary manager of the club was arrested for selling alcohol to a minor.
Μπουρνάζι: Στο νοσοκομείο ανήλικος μετά από κατανάλωση αλκοόλ – Συνελήφθη ο υπεύθυνος του κλαμπKathimerini·
Greece· 2025-12-14
Greece· 2025-12-14
A temporary responsible person of the establishment was arrested for selling alcohol to minors.
Πάτρα: Συλλήψεις για πώληση αλκοόλ σε ανήλικουςKathimerini·Greece· 2025-11-30
Greece· 2025-11-30Also mentioned
Unknown Owner
An official in the real estate registration department in Al-Zubair was arrested for misusing his position to embezzle public funds.
النزاهـة تضـبط مسـؤولاً بتسجيل عـقاري الـزبيـر استولى على عقار قيمته 7 مليارات دينارAl Mada·Iraq· 2025-07-14
Iraq· 2025-07-14