People & Institutions
Purchasing and clothing committees of the General Traffic Directorate (unnamed)
لجان المشتريات وشراء الألبسة وخزنها في مديرية المرور العامة (لم تُذكر أسماء أعضائها)
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
Accused by an official body
Accused by an official body or office holder; not charged.
What the documents say
The Interior Ministry's inspector general said in May 2019 that the directorate's clothing committees had brought fictitious offers with inflated prices (IQD 155 million overpriced) and that spare parts bought in February 2019 carried forged trademark labels (IQD 286 million), and recommended an investigative council. No outcome reported as of 19 October 2026.
- Kind
- Person
- Roles
- Committees that bought spare parts, uniforms and equipment for the directorate in 2019
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 |
|---|---|---|---|---|
| General Traffic Directorate: inspector general findings, the Mühlbauer registration contract summons and a life sentence in an IQD 10.4 billion embezzlement case (from 2019 to 2026) | Committees that bought spare parts, uniforms and equipment for the directorate in 2019 | Accused by an official body | The Interior Ministry's inspector general said in May 2019 that the directorate's clothing committees had brought fictitious offers with inflated prices (IQD 155 million overpriced) and that spare parts bought in February 2019 carried forged trademark labels (IQD 286 million), and recommended an investigative council. No outcome reported as of 19 October 2026. | 19 October 2026 |
Dated events
Each recorded step in the legal record of this entry is listed here in order of date.
- 14 May 2019Accused by an official bodyInspector general's finding and recommendation of an investigative council
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Alsumaria News14 May 2019Official statement reported by the mediaTier B
مفتشية الداخلية: اختلاس وهدر بقيمة 441 مليون دينار في المرور العامة
Original addressلجان مديرية المرور المكلفة بشراء وخزان الألبسة عمدت الى جلب عروض وهمية ضمنتها أسعاراً مبالغ بها قياساً بأسعار السوق السائدة