People & Institutions
Zahrat al-Jibal Company
شركة زهرة الجبال
This page sets out what the documents in this archive record about this company: the legal status on the date shown, the cases, the official registers and the sources.
Legal status as of 20 October 2026
Accused by an official body
Accused by an official body or office holder; not charged.
What the documents say
MP Alia Nassif said in August 2011 that the Basra office of the Integrity Commission had opened an investigation into the ministry's contract with the company for 100,000 tonnes of sugar at prices much higher than average international levels (Aswat al-Iraq, through Iraq Business News). No outcome is on record as of 19 October 2026.
- Kind
- Company
- Roles
- Sugar supplier to the Ministry of Trade (2011 contract for 100,000 tonnes)
Cases
These are the cases in this archive that name this entry, with the status in each case on the date shown.
| Case | Role | Status in this case | Detail | As of |
|---|---|---|---|---|
| Sugar for the ration: contracts questioned by Parliament (from 2011 to 2014) and a 2020 sentence over a USD 62.4 million contract | Sugar supplier to the Ministry of Trade (2011 contract for 100,000 tonnes) | Accused by an official body | MP Alia Nassif said in August 2011 that the Basra office of the Integrity Commission had opened an investigation into the ministry's contract with the company for 100,000 tonnes of sugar at prices much higher than average international levels (Aswat al-Iraq, through Iraq Business News). No outcome is on record as of 19 October 2026. | 19 October 2026 |
Dated events
Each recorded step in the legal record of this entry is listed here in order of date.
- 15 August 2011Accused by an official bodyContract questioned by an MP; investigation reported
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Iraq Business News (Aswat al-Iraq)15 August 2011Press reportTier D
Integrity Commission Investigates Sugar Deal
Original addressthe Trade Ministry had signed a contract with Zahrat al-Jibal Company to supply it with 100,000 tons of sugar with prices much higher than the average international levels.