People & Institutions
Five other accused in the Federal Police armouring case (unnamed)
خمسة متهمين آخرين في قضية تدريع عجلات الشرطة الاتحادية (لم تُذكر أسماؤهم)
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
Under investigation
Named by an official body as under investigation; not charged.
What the documents say
Summoned on 20 February 2023 with the former Federal Police commander by the Rusafa integrity investigation judge, according to the Integrity Commission. A summons is not a charge; no outcome reported as of 19 October 2026.
- Kind
- Person
- Roles
- Co-accused with the former Federal Police commander
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) | Co-accused with the former Federal Police commander | Under investigation | Summoned on 20 February 2023 with the former Federal Police commander by the Rusafa integrity investigation judge, according to the Integrity Commission. A summons is not a charge; 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.
- 20 February 2023Under investigationSummoned in the armouring case
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Alsumaria News20 February 2023Integrity Commission statementTier B
النزاهة: استقدام قائد قوات الشرطة الاتحادية الأسبق لاختلاسه 7 مليارات دينار
Original addressتلك المبالغ خاصَّة بتجهيز موادّ احتياطيَّةٍ وتدريع عجلاتٍ عسكريَّـةٍ من قبل إحدى شركات التجارة العامَّة خلال المُدَّة بين عامي (2014، 2016)
- 964 (964media.com)20 February 2023Integrity Commission statementTier B
النزاهة تستقدم قائد الشرطة الاتحادية السابق بتهمة اختلاس 7 مليارات دينار
Original addressقرَّر استقدام المُتَّهم قائد قوات الشرطة الاتحاديَّة السابق وخمسة مُتَّهمين آخرين