People & Institutions

Former head of individuals' accounts and of the payments division, Maysan Oil Company (name not given)

مدير قسم حسابات الأفراد ومسؤول شعبة الدفعيات السابق في شركة نفط ميسان (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 person by the Maysan Felony Court, First Panel, to six years for embezzling employee rewards granted in 2017, according to the Integrity Commission (18 September 2024). The commission said he was the fugitive head of payments arrested in January 2024 over 26 duplicated documents worth IQD 8.61bn. Name not given; judgment not seen.

Kind: Person
Roles: Finance department official, Maysan Oil Company

Cases

These are the cases in this archive that name this entry, with the status in each case on the date shown.

Cases
Case	Role	Status in this case	Detail	As of
Maysan Oil Company: duplicated payment documents, embezzlement arrests, an audit finding and a six-year sentence (from 2019 to 2026)	Finance department official, Maysan Oil Company	Convicted (reported)	Sentenced in person by the Maysan Felony Court, First Panel, to six years for embezzling employee rewards granted in 2017, according to the Integrity Commission (18 September 2024). The commission said he was the fugitive head of payments arrested in January 2024 over 26 duplicated documents worth IQD 8.61bn. 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.

9 November 2022
Accused by an official bodyIntegrity Commission said he issued a fictitious reward document and took about IQD 1bn; the company said he had fled
25 January 2024
ArrestedArrested in Baghdad on a warrant issued two years earlier
18 September 2024
Convicted (reported)Six years

Documents

These are the documents behind this entry. Each quote is given in the language of the document.

Shafaq News9 November 2022Integrity Commission statementTier B
نفط ميسان ترد على هيئة النزاهة بعد كشفها عن اختلاس في الشركة
مدير قسم حسابات الأفراد ومسؤول شعبة الدفعيات في شركة نفط ميسان السابق، على اختلاس مبلغٍ يناهز مليار دينارٍ، مُبيِّنةً قيام المُتَّهم بتنظيم مستند صرف مكافآت (وهميٍّ) لمُنتسبي الشركة بمبلغ ملياراً و900 مليون دينار
Original address
Alsumaria News25 January 2024Integrity Commission statementTier B
القبض على مسؤول في شركة نفط ميسان بتهمة اختلاس 8 مليارات دينار
مُذكَّرة القبض القضائيَّة الصادرة قبل عامين بحقِّ المُتَّهم الهارب مدير قسم الدفعيَّات في الهيئة الماليَّة لشركة نفط ميسان، في وسط العاصمة بغداد
Original address
964 Media (English)25 January 2024Integrity Commission statementTier B
Maysan oil company official arrested on embezzlement charges
The accused repeated the disbursement of 26 documents for the years 2020 and 2021 specifically for operational advances, rewards, external missions, and Energy Police personnel salaries
Original address
Shafaq News18 September 2024Integrity Commission statementTier B
السجن لمسؤول سابق في شركة نفط ميسان بقضية اختلاس والحبس الشديد للوسيط
محكمة جنايات ميسان، الهيئة الأولى أصدرت قرار حكمٍ وجاهياً بسجن مسؤول شعبة الدفعيات في شركة نفط ميسان لمدة ست سنواتٍ؛ استناداً إلى أحكام المادة (316) من قانون العقوبات
Original address