People & Institutions
Secretary of the operational equipment department manager, Basra Oil Company (name not given)
سكرتير مدير قسم المعدات التشغيلية في 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
Arrested
Arrested or held; not convicted.
What the documents say
Detained in November 2020 as one of the two recipients of IQD 1.4 billion paid against 113 forged purchase documents, according to the Integrity Commission. Outcome is not on record.
- Kind
- Person
- Roles
- Employee, Basra Oil Company
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) | Employee, Basra Oil Company | Arrested | Detained in November 2020 as one of the two recipients of IQD 1.4 billion paid against 113 forged purchase documents, according to the Integrity Commission. Outcome is not on record. | 19 October 2026 |
Dated events
Each recorded step in the legal record of this entry is listed here in order of date.
- 9 November 2020ArrestedDetained on the investigating judge's order
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Alsumaria News9 November 2020Integrity Commission statementTier B
النزاهة: ضبط 113 مستنداً مزوراً في شركة نفط البصرة صُرِفَ بموجبها 1,4 مليار دينار
Original addressقام بضبط (113) مستنداً مزوراً (وهمياً) خاصا بشراء المواد الاحتياطية لقسم المعدات النفطية في الشركة تم بموجبها صرف مبلغ (1,400,000,000) مليار دينار من قبل الهيئة المالية للشركة