People & Institutions
Manager of a government fuel station in Nineveh (name not given)
مدير محطة تعبئة وقود حكومية في نينوى (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 2025 under article 315 of the Penal Code over IQD 330,824,500 of fuel sales not paid to the company; part of the money was found at his home, according to the Integrity Commission. Outcome is not on record.
- Kind
- Person
- Roles
- Station manager under the Nineveh branch, Oil Products Distribution 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 |
|---|---|---|---|---|
| Oil Products Distribution Company: USD 135 million returned from two investment-company contracts, forged fuel cards and branch embezzlement (from 2019 to 2025) | Station manager under the Nineveh branch, Oil Products Distribution Company | Arrested | Detained in November 2025 under article 315 of the Penal Code over IQD 330,824,500 of fuel sales not paid to the company; part of the money was found at his home, 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.
- 3 November 2025ArrestedDetained on the investigating judge's order
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- 964 Media3 November 2025Integrity Commission statementTier B
النزاهة تضبط مدير محطة وقود في نينوى اختلس أكثر من ربع مليار دينار
Original addressإقدام مدير المحطة على اختلاس أكثر من (330,824,500) ثلاثمائة وثلاثين مليون دينارٍ من مبالغ بيع المُنتجات الخاصَّة بالمحطة للأشهر آب وأيلول وتشرين الأول من العام الجاري