People & Institutions
Senior official of the Dhi Qar Oil Company and his driver (names not given)
مسؤول كبير في شركة نفط ذي قار وسائقه (لم يُذكر اسماهما)
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
Arrested in the act of taking a bribe, with USD 100,000, official papers and administrative stamps, and referred to the judiciary, according to the National Security Service (30 March 2021). Names and outcome are not on record.
- Kind
- Person
- Roles
- Senior official, Dhi Qar 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 |
|---|---|---|---|---|
| Dhi Qar Oil Company: senior official caught with USD 100,000 and USD 33 million of overpricing in two Gharraf field contracts (from 2021 to 2024) | Senior official, Dhi Qar Oil Company | Arrested | Arrested in the act of taking a bribe, with USD 100,000, official papers and administrative stamps, and referred to the judiciary, according to the National Security Service (30 March 2021). Names and outcome are 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.
- 30 March 2021ArrestedArrested by the National Security Service with judicial approval
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Alsumaria News30 March 2021Official statement reported by the mediaTier B
الأمن الوطني يُطيح بمسؤول كبير متلبساً بالرشوة
Original addressالقاء القبض على مسؤول كبير في شركة نفط ذي قار وسائقه متلسبان بالرشوة بعد نصب كمين محكم لهما وسط المحافظة