People & Institutions
Kirkuk branch officials, Oil Products Distribution Company (names not given)
مسؤولون في فرع كركوك لشركة توزيع المنتجات النفطية (لم تُذكر أسماؤهم)
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
Arrested by the Integrity Commission's Kirkuk office in January 2021 over legal breaches; the commission also reported five Kirkuk branch officials held over IQD 2.5 billion of waste. Outcome is not on record.
- Kind
- Person
- Roles
- Electronic control official, two government fuel station managers and two control officials
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 |
|---|---|---|---|---|
| Oil Products Distribution Company: USD 135 million returned from two investment-company contracts, forged fuel cards and branch embezzlement (from 2019 to 2025) | Electronic control official, two government fuel station managers and two control officials | Arrested | Arrested by the Integrity Commission's Kirkuk office in January 2021 over legal breaches; the commission also reported five Kirkuk branch officials held over IQD 2.5 billion of waste. 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.
- 26 January 2021ArrestedArrests announced by the Integrity Commission
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Shafaq News26 January 2021Integrity Commission statementTier B
The Integrity Commission discloses the details of arresting Iraqi oil company officials
Original addressmanaged to arrest the electronic control official in the Oil Products Distribution Company, the Kirkuk branch, and the managers of two government fuel stations as well as two control officials, against the background of legal breaches.
- Shafaq News3 February 2021Integrity Commission statementTier B
The Integrity Commission arrests Thirteen employees in Wasit Oil Products Distribution Company
Original addressover a lawsuit related to the embezzlement of 361,630 liters of gas oil, 99, 750 liters of gasoline, and 73, 948 liters of oil.