People & Institutions
Representative of a private company contracted to armour Interior Ministry vehicles (unnamed)
ممثل شركة أهلية متعاقدة مع وزارة الداخلية لتدريع سياراتها (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 absentia to imprisonment (term not stated) by the Rusafa Criminal Court for integrity cases in late August 2018 for not returning 72 of 100 vehicles worth IQD 14,991,480,000; the court ordered his arrest and upheld the seizure of his assets (Integrity Commission, 9 October 2018). Described as a fugitive at the time. The judgment was not seen.
- Kind
- Person
- Roles
- Received 100 Interior Ministry vehicles for armouring on behalf of the contractor
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 |
|---|---|---|---|---|
| Armouring of Interior Ministry vehicles: a contractor's representative sentenced over 72 vehicles not returned (2018) and a former Federal Police commander summoned over IQD 7 billion (2023) | Received 100 Interior Ministry vehicles for armouring on behalf of the contractor | Convicted (reported) | Sentenced in absentia to imprisonment (term not stated) by the Rusafa Criminal Court for integrity cases in late August 2018 for not returning 72 of 100 vehicles worth IQD 14,991,480,000; the court ordered his arrest and upheld the seizure of his assets (Integrity Commission, 9 October 2018). Described as a fugitive at the time. The judgment was not seen. | 19 October 2026 |
Dated events
Each recorded step in the legal record of this entry is listed here in order of date.
- August 2018Convicted (reported)In absentia prison sentence and arrest warrant
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Alsumaria News9 October 2018Integrity Commission statementTier B
النزاهة: السجن لممثل شركة أهلية استولى على 72 سيارة من وزارة الداخلية
Original addressبعدم إعادة 72 سيَّارةً من مجموع 100 سيَّارةٍ سُلِّمَت له من قبل الوزارة، لغرض تدريعها وإعادتها