Wheat missing or diverted from state silos: the Salah al-Din transfers (2015), Khan Dhari (2023) and Wasit (2023)
On 8 January 2016 the Ministry of Trade said that wheat it had moved from silos in Samarra, Baiji, al-Alam and al-Dour to safer areas, with the Prime Minister's approval in February 2015, had been partly seized by traders and others and sold back to the state as new crop under the names of farmers from Anbar; it said silo staff were pressed to receive it, and the acting minister, Mohammed Shia al-Sudani, formed a committee of the inspector general, commercial control and national security. On 7 June 2023 the Integrity Commission said it had stopped an attempt, made with the collusion of company officials, to take 1,438.6 tonnes of Australian wheat at the Khan Dhari silo in Abu Ghraib by blending it at no more than 20 percent instead of the official 70 percent and keeping the rest off the records. In July 2023 it arrested a Ministry of Communications employee who had taken two iPhones from a silo director on a promise to close that investigation. On 20 September 2023 it reported a shortage of 10,250 tonnes of wheat in the Wasit grain store over 2020 to 2022.
- Period
- From February 2015 to September 2023
- Sector
- Trade and food securityGrain storage (Grain Trading company silos and stores)
- Kind of case
- Criminal prosecution
- Jurisdiction
- Federal Iraq
How the money moved
Stored state wheat taken out of silos through transport, blending or record keeping and, in the 2015 case, sold back to the state as newly marketed local wheat.
What happened
A ministry committee (2016) and Integrity Commission investigations (2023); the 1,438.6 tonnes were seized at Khan Dhari; no court outcome is on record for any of the three episodes as of 19 October 2026.
Open questions
- Quantity and value of the Salah al-Din wheat resold in 2015 and the committee's findings.
- Who is responsible for the 10,250 tonne Wasit shortage.
- Names and outcome for the Khan Dhari officials.
People and companies
| Name | Role in the case | Legal status | Detail | As of |
|---|---|---|---|---|
| Ministry of Communications employee who offered to close the Khan Dhari investigation (unnamed) موظف في وزارة الاتصالات عرض التوسط لإغلاق تحقيق خان ضاري (لم يُذكر اسمه) | Employee, Ministry of Communications | Arrested | Arrested under Revolutionary Command Council Decision 160 of 1983 after a silo director complained that he had taken two iPhone 14 Pro handsets on a promise to close the investigation into the attempted taking of Australian wheat, claiming links to oversight bodies; the investigating judge ordered him detained (Integrity Commission, 3 July 2023). | 19 October 2026 |
| Traders and groups who resold transferred state wheat in 2015 (unnamed) تجار وجهات أعادوا بيع حنطة الدولة المنقولة عام 2015 (لم تُذكر أسماؤهم) | Traders and others who received or sold wheat moved from Salah al-Din silos | Accused by an official body | The Ministry of Trade said on 8 January 2016 that traders and others had seized part of the wheat moved from silos in Salah al-Din in 2015 and sold it back to the state as wheat marketed under the names of farmers from Anbar and nearby areas, pressing silo staff to receive it; it called this the largest case of corruption in the transfer and formed an investigative committee. It did not name them. | 19 October 2026 |
| Officials of the State Company for Grain Trading at the Khan Dhari silo (unnamed) مسؤولون في الشركة العامة لتجارة الحبوب في سايلو خان ضاري (لم تُذكر أسماؤهم) | Officials of the Khan Dhari silo, State Company for Grain Trading | Under investigation | The Integrity Commission said on 7 June 2023 that an attempt to take 1,438.6 tonnes of Australian wheat stored at the Khan Dhari silo had been made with the cooperation and collusion of a number of company officials, by blending it at no more than 20 percent instead of the official 70 percent and leaving the rest off the records; it seized the wheat on the order of the Karkh second investigation court and referred the file to identify those responsible. | 19 October 2026 |
Sources
- Alsumaria News8 January 2016Official statement reported by the mediaTier B
الكشف عن ضبط أكبر حالة فساد رافقت نقل الحنطة المخزونة في صلاح الدين
Original addressبدأت بعملية استيلاء على الكميات المنقولة من الحنطة وتسويقها بأسماء فلاحين من الانبار والمناطق المجاورة
- Baghdad Today7 June 2023Official statement reported by the mediaTier B
النزاهة تحبط محاولة تهريب 1438 طناً من الحنطة الأسترالية في سايلو خان ضاري
Original addressتمَّت محاولة سرقة كميَّات الحنطة عبر خلط الحنطة الأستراليَّـة بنسبةٍ لا تتجاوز (20%)، بيد أنَّ الكميَّات المُقرَّرة رسمياً أن تكون نسبتها (70%)
- Baghdad Today3 July 2023Official statement reported by the mediaTier B
النزاهة تضبط متهماً ادعى إمكانية التوسط لإغلاق قضية اختلاس كميات من الحنطة الأسترالية
Original addressتسلم أحد موظفي وزارة الاتصالات جهازي (iPhone 14 Pro)؛ لقاء الوعد بالتوسط لإغلاق التحقيق الخاص بمحاولة اختلاس كميَّات من الحنطة الأستراليَّة
- 964 Network20 September 2023Official statement reported by the mediaTier B
النزاهة ترصد نقص بـ10 آلاف طن من الحنطة في مخازن واسط
Original addressتبيَّن وجود نقصٍ بلغ مقداره (10,250) آلاف طنٍّ