People & Institutions
Person convicted of paying bribes for Basra Oil Company contracts (name not given)
مدان بدفع رشى مقابل عقود من شركة نفط البصرة (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 20 October 2026
Convicted (reported)
Reported convicted by credible media or an official statement; the judgment itself not seen.
What the documents say
Sentenced in absentia by the Central Anti-Corruption Criminal Court to two ten-year terms under article 310 of the Penal Code for paying bribes and commissions to Oil Ministry officials, including a fugitive former official, according to the Integrity Commission (27 July 2023). Name not given; judgment not seen.
- Kind
- Person
- Roles
- Recipient of Basra Oil Company contracts and privileges, according to the Integrity Commission
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 |
|---|---|---|---|---|
| Basra Oil Company: Integrity Commission findings on overpriced loading arms, forged purchase documents and a split tender, and a bribery conviction (from 2018 to 2023) | Recipient of Basra Oil Company contracts and privileges, according to the Integrity Commission | Convicted (reported) | Sentenced in absentia by the Central Anti-Corruption Criminal Court to two ten-year terms under article 310 of the Penal Code for paying bribes and commissions to Oil Ministry officials, including a fugitive former official, according to the Integrity Commission (27 July 2023). Name not given; judgment not seen. | 19 October 2026 |
Dated events
Each recorded step in the legal record of this entry is listed here in order of date.
- 27 July 2023Convicted (reported)Two in-absentia sentences of ten years each
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- 964 Media27 July 2023Integrity Commission statementTier B
حكمان غيابيان بالسجن 20 سنة لمتهم دفع رشاوى لمسؤولين في وزارة النفط
Original addressعلى خلفيَّة تقديمه رشاوى وعمولاتٍ لعددٍ من المسؤولين في وزارة النفط، من بينهم مسؤول سابق هارب؛ لقاء حصوله على امتيازاتٍ وعقودٍ من شركة نفط البصرة، دون وجه حق