People & Institutions
Director of Financial Affairs Division, Middle Electricity Distribution Company (not named)
مدير الشؤون المالية في شركة توزيع كهرباء الوسط (لم يُذكر اسمه)
This page sets out what the documents in this archive record about this person: the legal status on the date shown, the cases, the official registers and the sources.
Legal status as of 4 October 2026
Convicted (reported)
Reported convicted by credible media or an official statement; the judgment itself not seen.
What the documents say
Sentenced 28 August 2026 to three years' rigorous imprisonment for illicit enrichment of IQD 1,170,450,000 plus $203,000; ordered to repay the amount plus a matching fine; property shares and two vehicles seized.
- Kind
- Person
- Roles
- Finance director, General Company for Electricity Distribution, Middle Region
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 |
|---|---|---|---|---|
| Central Electricity Distribution Company: seven-year illicit-enrichment sentence for a former director general and a three-year sentence for its finance director (2026) | Finance director, General Company for Electricity Distribution, Middle Region | Convicted (reported) | Sentenced 28 August 2026 to three years' rigorous imprisonment for illicit enrichment of IQD 1,170,450,000 plus $203,000; ordered to repay the amount plus a matching fine; property shares and two vehicles seized. | 28 September 2026 |
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Alsumaria TV28 August 2026Press reportTier D
النزاهة: الحبس الشديد لمدير في شركة توزيع كهرباء الوسط (Integrity: severe imprisonment for a director at the Middle Electricity Distribution Company)
Originalجريمة الكسب غير المشروع (illicit enrichment); convicted under Articles 19(3) and 19(4) of Law No. 30 of 2011