Iraq's Corruption
Cases

Faris Rashid Khurshid: former head of the Electricity Ministry's energy protection directorate, sentenced to a total of 28 years in four cases and arrested in Saudi Arabia (2023)

Faris Rashid Khurshid was security adviser to the Ministry of Electricity and director general of its Electrical Energy Protection System directorate, the force that guards power lines and plants. The Integrity Commission said on 29 April 2023 that the Rusafa criminal court for integrity cases had sentenced him in four criminal cases, to a total of 28 years, for causing damage to public funds under Article 340 of the Penal Code. It said he had bought a property to turn into a clinic for the protection force and registered it below the real price to avoid tax, causing damage of nearly IQD 1 billion. It said he committed violations in a contract with the Thai company PBI, by not collecting stamp duty, and in a contract with the Nahr al-Ali contracting company to level land for an academy. As security adviser he contracted with the al-Haddaj company to buy land belonging to the Ministry of Finance from the Ministry of Agriculture, at IQD 18 million per dunam, for a police academy. The Commission described him as a convicted fugitive. Saudi authorities arrested him on an Interpol red notice after receiving the Commission's recovery file through the Ministry of Foreign Affairs.

Period
April 2023
Sector
Electricity and energy infrastructureEnergy protection force contracts
Kind of case
Criminal prosecution
Jurisdiction
Federal Iraq

How the money moved

Property and land purchases registered or priced against the rules, and contracts signed without collecting state fees, by the head of the ministry's protection force.

What happened

Arrested in Saudi Arabia in April 2023 on an Interpol red notice. Whether he was handed over to Iraq was not found as of 19 October 2026.

Open questions

  • Dates and numbers of the four judgments.
  • Whether Saudi Arabia handed him over to Iraq.
  • Whether any funds were recovered.

People and companies

The table lists everyone this case names, with their legal status on the date shown. A status in this case does not carry over to any other case, and an accusation is not a conviction. How to read the status.
People and companies
NameRole in the caseLegal statusDetailAs of
Faris Rashid Khurshid
فارس رشيد خورشيد
Security adviser, Ministry of Electricity; former director general of the Electrical Energy Protection System directorateConvicted (reported)Reported convicted in four cases by the Rusafa criminal court for integrity cases (total 28 years, Article 340) and described as a fugitive; arrested in Saudi Arabia on an Interpol red notice, according to the Integrity Commission (29 April 2023). Whether he was handed over to Iraq was not found as of 19 October 2026.19 October 2026
PBI (Thai company)
الشركة التايلندية (PBI)
Party to a contract with the Ministry of ElectricityNot charged as of the date of writingNot charged as of the date of writing. Named as party to a ministry contract in which, according to the Integrity Commission, Khurshid failed to collect stamp duty.19 October 2026
Nahr al-Ali contracting company
شركة نهر العلي للمقاولات
Contractor for levelling the land of the protection force academyNot charged as of the date of writingNot charged as of the date of writing. Named as party to a contract in which, according to the Integrity Commission, Khurshid committed violations that damaged public funds.19 October 2026
al-Haddaj company
شركة الهداج
Party to a contract to buy land for a police academyNot charged as of the date of writingNot charged as of the date of writing. Named as party to a contract to buy land belonging to the Ministry of Finance from the Ministry of Agriculture at IQD 18 million per dunam, in which the Commission said Khurshid committed violations.19 October 2026

Sources

These are the documents on which this case rests. Each quote is given in the language of the document.
  1. 964media29 April 2023Integrity Commission statementTier B

    النزاهة: الانتربول يعتقل المدير السابق لحماية الكهرباء على الأراضي السعودية

    قامت بإلقاء القبض على المدان الهارب (فارس رشيد خورشيد) المستشار الأمني والمدير العام لدائرة منظومة حماية الطاقة الكهربائيَّة السابق.
    Original address
  2. Non1429 April 2023Integrity Commission statementTier B

    النزاهة: القبض على مدير ومستشـار أمني سابق في وزارة الكهرباء على أراضي المملكة العربية السعودية

    على خلفيَّة إدانته بإضرار المال العام.
    Original address