Iraq's Corruption
Cases

General Company for Ports of Iraq: former director general jailed over a joint operation contract for multi-purpose berths and a food industries complex at North Umm Qasr (2019)

On 16 December 2019 the Federal Integrity Commission said the Basra misdemeanour court for integrity cases had sentenced the former Director General of the General Company for Ports of Iraq to prison, in his presence, under Article 331 of the Penal Code, which punishes an official who deliberately acts against the duties of his office. According to the Commission, he had signed a contract with an investment company for the joint management and operation of multi-purpose berths and for building a food industries complex at North Umm Qasr port. The Commission said the contract was signed despite gross unfairness to the rights and interests of the Ports Company, broke many of his duties and was made to benefit another person at the state's expense. The court relied on a Board of Supreme Audit report, the recommendations of a Ministry of Transport investigative committee and a letter from the Transport Minister's office to the General Secretariat of the Council of Ministers. The statements relayed by Alsumaria News and Shafaq News name neither the director general nor the company, and do not give the length of the sentence.

Period
From 2019 to December 2019
Sector
Tax, customs and portsPort berth leases and joint operation contracts (General Company for Ports of Iraq)
Kind of case
Criminal prosecution
Jurisdiction
Federal Iraq

How the money moved

A joint operation contract for port berths and an industrial complex given to an investment company on terms the court found grossly unfair to the state company, according to the Integrity Commission.

What happened

Prison sentence passed in the presence of the accused under Article 331 (announced 16 December 2019). The length of the term, any appeal and any recovery were not reported as of 19 October 2026.

Open questions

  • Name of the former director general and of the investment company.
  • Date, term and value of the contract.
  • Length of the sentence and whether it was upheld on appeal.
  • Whether the contract was cancelled or amended.

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
Former director general of the General Company for Ports of Iraq sentenced in December 2019 (unnamed)
المدير العام السابق للشركة العامة لموانئ العراق المحكوم في كانون الأول 2019 (لم يُذكر اسمه)
Former Director General, General Company for Ports of Iraq; signed the joint operation contract for multi-purpose berths and a food industries complex at North Umm QasrConvicted (reported)The Integrity Commission said on 16 December 2019 that the Basra misdemeanour court for integrity cases had sentenced him to prison, in his presence, under Article 331 of the Penal Code over the berths contract, which it said was grossly unfair to the Ports Company and made to benefit another person at the state's expense. The length of the sentence was not given and the judgment was not seen.19 October 2026

Sources

These are the documents on which this case rests. Each quote is given in the language of the document.
  1. Alsumaria News16 December 2019Official statement reported by the mediaTier B

    النزاهة: صدور حكم حضوري بحبس مديرعام شركة موانئ العراق السابق

    إبرام عقد مع إحدى الشركات الاستثمارية لإدارة وتشغيل مشترك للأرصفة البحرية متعددة الأنشطة، إضافة إلى إنشاء مجمع للصناعات الغذائية في ميناء أم قصرالشمالي
    Original address
  2. Shafaq News16 December 2019Official statement reported by the mediaTier B

    النزاهة: صدور حكم حضوري بحبس مديرعام شركة موانئ العراق السابق

    حيث تم إبرام العقد رغم الغبن الفاحش في حقوق ومصالح الشركة العامة لموانئ العراق واحتوائه على مخالفات كثيرة لواجبات المتهم الوظيفية
    Original address