People & Institutions
Head of a section in the individuals' accounts department, Maysan Oil Company (name not given)
مسؤول إحدى الشعب في قسم حسابات الأفراد بشركة 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
Arrested
Arrested or held; not convicted.
What the documents say
Held in February 2026 over IQD 162,020,000 of funds for staff travel to Egypt booked to the wrong accounts, according to the Integrity Commission. Outcome is not on record.
- Kind
- Person
- Roles
- Section head, 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.
| 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) | Section head, Maysan Oil Company | Arrested | Held in February 2026 over IQD 162,020,000 of funds for staff travel to Egypt booked to the wrong accounts, 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.
- 19 February 2026ArrestedHeld by the Maysan investigation office
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Kurdistan24 (Arabic)19 February 2026Integrity Commission statementTier B
اختلس (162) مليون دينار.. النزاهة الاتحادية تعلن ضبط مسؤول في شركة نفط ميسان
Original addressمن ضبط مسؤول إحدى الشعب في الشركة؛ لإقدامه على اختلاس مبلغ (162,020,000) مئة واثنين وستين مليون دينار من المبالغ المُخصَّصة لإيفاد مُوظَّفين إلى جمهوريَّة مصر العربيَّة