WIRE
RUDAWIraq reports adequate water reserves, revival of southern marshes3HIRAQI NEWSIraqi Drilling Company completes well rehabilitation at West Qurna 1 oil field4HIRAQI NEWSIraqi Prime Minister orders higher military readiness as security tensions rise4HIRAQI NEWSIraq’s State Administration Coalition warns armed groups after September 304HIRAQI NEWSIraq wins legal case in Jordan for Samarra Pharmaceutical Company4HRUDAWBaghdad requested Syrian border buildup, no proof of attacks from Iraqi soil on Saudis: Spox5HRUDAWEfforts to fill Iraq's remaining cabinet posts to gain pace next week6HKURDISTAN24Anbar Authorities Dismantle Drug Network, Seize 408,000 Captagon Pills7HIRAQI NEWSIraq’s electricity shortage surpasses 35,000 megawatts7HIRAQI NEWSIraq’s oil exports slightly rise during July8HKURDISTAN24Iraqi Politician Mithal al-Alusi Urges Saudi Investment Ahead of Baghdad Delegation Visit9H964 MEDIAIraq currency exchange rates – August 6, 20269HIRAQI NEWSUS lifts sanctions on Iraq’s Fly Baghdad10HTHE NEW REGIONIraqi parliament moves to address worsening financial deficit10HRUDAWUS delists Iraqi airline after more than two-year ban over IRGC links11HTHE NEW REGIONIraqi ruling coalition affirms adherence to armed groups disarmament deadline13H
Iraq Monitorعين على العراقPrimary-source intelligence
Institution · audited FY2025

Mixed-sector companies

شركات القطاع المختلط
Verified figures11
Pages in the report7
Report sections1

What the Board recorded

Verified figures first, with their printed-page receipts. Below them, the sections of the report about this institution that the Ledger has not yet extracted — named, so absence is never mistaken for a clean bill.

1,221% of capital

Mosul Dam Tourist City Co: accumulated losses of IQD 2.9bn (~$2m) against capital of IQD 240m (~$184,615) — past the cap the law allows. Board report 9275.

ANNEX TABLE 3 · P. 27
248% of capital

National Metal Industries & Bicycles Co: accumulated losses of IQD 12.4bn (~$10m) against capital of IQD 5.0bn (~$4m) — past the cap the law allows. Board report 20954.

ANNEX TABLE 3 · P. 27
84% of capital

Ishtar Hotels Co: accumulated losses of IQD 5.9bn (~$5m) against capital of IQD 7.0bn (~$5m) — past the cap the law allows. Board report 22405.

ANNEX TABLE 3 · P. 27
287% of capital

Al-Hilal Industrial Co: accumulated losses of IQD 35.5bn (~$27m) against capital of IQD 12.4bn (~$10m) — past the cap the law allows. Board report 24226.

ANNEX TABLE 3 · P. 27
190% of capital

Al-Sadeer Hotel Co: accumulated losses of IQD 3.3bn (~$3m) against capital of IQD 1.7bn (~$1m) — past the cap the law allows. Board report 25128.

ANNEX TABLE 3 · P. 27
46% of capital

Iraqi Engineering Works Co: accumulated losses of IQD 689m (~$530,000) against capital of IQD 1.5bn (~$1m) — past the cap the law allows. Board report 30499.

ANNEX TABLE 3 · P. 27
IQD 39m (~$30,000)

Mosul Dam Tourist City Co deducted pension contributions from staff salaries and never passed them to the National Pension Authority. Board report 9275, 2025/4/9.

ANNEX TABLE 30 · P. 68
IQD 60m (~$46,154)

National Home Furnishings & Industrial Investments Co, Nineveh deducted pension contributions from staff salaries and never passed them to the National Pension Authority. Board report 14496, 2025/6/3.

ANNEX TABLE 30 · P. 68
IQD 2m (~$1,538)

Modern Construction Materials Co, Anbar deducted pension contributions from staff salaries and never passed them to the National Pension Authority. Board report 12969, 2025/5/19.

ANNEX TABLE 30 · P. 68
IQD 32m (~$24,615)

Al-Sadeer Hotel Co deducted pension contributions from staff salaries and never passed them to the National Pension Authority. Board report 25128, 2025/9/28.

ANNEX TABLE 30 · P. 68
IQD 1m (~$769)

شركة نوافذ المعلومات للدفع الألكتروني المالي وتقنية المعلومات(محدودة المسؤولية-مختلطة) deducted pension contributions from staff salaries and never passed them to the National Pension Authority. Board report 7802, 2025/3/20.

ANNEX TABLE 30 · P. 68
In the report, not yet verified

Compliance findings — Chapter 6, printed pages 622–628.

PP. 622–628

Every verified sentence above is arithmetic over figures transcribed twice and reconciled against the report’s printed totals. English names are the desk’s renderings; the Board’s Arabic is authoritative. Audit observations are the Board’s recorded findings, not convictions, and name institutions, never individuals. All institutions · The Ledger