People & Institutions
Intermediary who received IQD 700 million from the payments official (name not given)
الوسيط الذي تسلم 700 مليون دينار من مسؤول الدفعيات (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 to four years' strict imprisonment and a fine of IQD 2 million for receiving IQD 700 million in instalments in return for blocking a financial audit of the payments official's documents, according to the Integrity Commission (18 September 2024). Name not given.
- Kind
- Person
- Roles
- Intermediary in the Maysan Oil Company payments case
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 |
|---|---|---|---|---|
| Maysan Oil Company: duplicated payment documents, embezzlement arrests, an audit finding and a six-year sentence (from 2019 to 2026) | Intermediary in the Maysan Oil Company payments case | Convicted (reported) | Sentenced in person to four years' strict imprisonment and a fine of IQD 2 million for receiving IQD 700 million in instalments in return for blocking a financial audit of the payments official's documents, according to the Integrity Commission (18 September 2024). Name not given. | 19 October 2026 |
Dated events
Each recorded step in the legal record of this entry is listed here in order of date.
- 18 September 2024Convicted (reported)Four years' strict imprisonment
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Shafaq News18 September 2024Integrity Commission statementTier B
السجن لمسؤول سابق في شركة نفط ميسان بقضية اختلاس والحبس الشديد للوسيط
Original addressمحكمة 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