People & Institutions
Thirteen officials and employees, Wasit branch, Oil Products Distribution Company (names not given)
ثلاثة عشر مسؤولاً وموظفاً في فرع واسط 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
Released on bail
Released while the case continues.
What the documents say
Arrest and investigation orders under article 136 over 361,630 litres of gas oil, 99,750 litres of gasoline and 73,948 litres of oil; the investigating judge set bail of IQD 25 million each (February 2021). Outcome is not on record.
- Kind
- Person
- Roles
- Managers, department and division heads, committee chairs and staff
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) | Managers, department and division heads, committee chairs and staff | Released on bail | Arrest and investigation orders under article 136 over 361,630 litres of gas oil, 99,750 litres of gasoline and 73,948 litres of oil; the investigating judge set bail of IQD 25 million each (February 2021). 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.
- 2 February 2021Released on bailWarrants executed and bail set at IQD 25 million each
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- 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.