Iraq's Federal Integrity Commission announced on Thursday the discovery of an electrical materials theft valued at over two billion Iraqi dinars (IQD) and the subsequent arrest of four public employees in Diyala Governorate. The anti-corruption operation followed an internal audit into fraudulent warehouse transfer documents within the region's public utility sector.

Fraud Audit and Warehouse Verification

The operation was executed by a specialized investigative team deployed from the Diyala Investigation Office to the regional branch of the General Company for Electricity Distribution. Investigators uncovered systemic discrepancies after cross-referencing multi-year records:

• Document Discrepancies: The investigative team audited warehouse transfer documents spanning the years 2022 to 2025.
• Inventory Exclusion: Cross-referencing records with the digital warehouse inventory system revealed that materials listed on two major shipping documents were never logged into physical storage.
• Unauthorized Diversion: Investigators determined the high-value electrical materials were diverted despite being officially signed for and received by an authorized logistics officer.

Legal Actions and Judicial Processing

The accounting audit, which was conducted alongside official representatives from the state-owned distribution utility, confirmed the total value of the missing infrastructure assets at 2,001,494,000 IQD.

Following the field verification, commission investigators apprehended four utility employees directly linked to the management and processing of the falsified transfer manifests.

A formal judicial seizure report was compiled alongside the cataloging of criminal evidence recovered during the raid. The four suspects and accompanying documentation have been transferred to the Baqubah Investigation Court, where a presiding judge will oversee the initiation of formal legal proceedings.