Two former directors general of the State Company for Grain Trading sentenced with the minister (unnamed)
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
Reported convicted by credible media or an official statement; the judgment itself not seen.
What the documents say
Sentenced in absentia with a former minister of trade to seven years each by the criminal court for integrity cases in Baghdad, under Article 340 with the participation articles, over two basmati rice contracts with USD 14.3 million in damage (Integrity Commission, 29 November 2018). The court relied on the ministry's complaint, an Integrity Commission external audit, a Board of Supreme Audit report and an administrative investigation.
- Kind
- Person
- Roles
- Former directors general, State Company for Grain Trading
Cases
| Case | Role | Status in this case | Detail | As of |
|---|---|---|---|---|
| Trade Minister Mullas al-Kasnazani: arrest warrants (2015) and an in absentia sentence over two basmati rice contracts of the Grain Trading company (2018) | Former directors general, State Company for Grain Trading | Convicted (reported) | Sentenced in absentia with a former minister of trade to seven years each by the criminal court for integrity cases in Baghdad, under Article 340 with the participation articles, over two basmati rice contracts with USD 14.3 million in damage (Integrity Commission, 29 November 2018). The court relied on the ministry's complaint, an Integrity Commission external audit, a Board of Supreme Audit report and an administrative investigation. | 19 October 2026 |
Dated events
- 29 November 2018Convicted (reported)Seven years each in absentia over two basmati rice contracts
Documents
- Alsumaria News29 November 2018Official statement reported by the mediaTier B
النزاهة تكشف عن صدور حكم بالسجن على وزير التجارة الاسبق ومسؤولين بالوزارة
Original addressقيام المدانين الهاربين بارتكاب مخالفاتٍ في عقدين مُبرمين بين الشركة العامَّة لتجارة الحبوب وإحدى الشركات لتجهيز مادَّة الرز(البسمتي)
- Iraq Business News29 November 2018Press reportTier D
Former Trade Minister sentenced for Corruption
Original addressA former Minister for Trade and two former State Directors of the Ministry have been sentenced in absentia to seven years in prison for corruption.