Iraq's Corruption
People & Institutions

Former director general of the State Company for Foodstuff Trading sentenced in August 2021 (not named)

مدير عام أسبق للشركة العامة لتجارة المواد الغذائية حُكم في آب 2021 (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

The Integrity Commission said on 3 August 2021 that the Karkh Criminal Court (third panel) had sentenced him in absentia to seven years under Article 340 with the participation articles, ordered his arrest and upheld the seizure of his property, over an irregular contract with a tea supplier whose no-objection letter came nine months late, which allowed the tea grades to be changed.

Kind
Person
Roles
  • Former director general, State Company for Foodstuff Trading

Cases

These are the cases in this archive that name this entry, with the status in each case on the date shown.
Cases
CaseRoleStatus in this caseDetailAs of
State Company for Foodstuff Trading: unfit tea for the ration and its directors general before the courts (from 2009 to 2023)Former director general, State Company for Foodstuff TradingConvicted (reported)The Integrity Commission said on 3 August 2021 that the Karkh Criminal Court (third panel) had sentenced him in absentia to seven years under Article 340 with the participation articles, ordered his arrest and upheld the seizure of his property, over an irregular contract with a tea supplier whose no-objection letter came nine months late, which allowed the tea grades to be changed.19 October 2026

Dated events

Each recorded step in the legal record of this entry is listed here in order of date.
  1. 3 August 2021
    Convicted (reported)Seven years in absentia over a tea contract

Documents

These are the documents behind this entry. Each quote is given in the language of the document.
  1. Shafaq News3 August 2021Official statement reported by the mediaTier B

    السجن سبع سنوات لمسؤول حكومي تلاعب في نوعيَّات الشاي المجهزة للعراقيين

    تمَّ التلاعب في العقد الذي تمَّ إبرامه مع إحدى شركات تجهيز مادة الشاي لوزارة التجارة، كون كتاب عدم المُمانعة صدر بعد مرور تسعة أشهرٍ
    Original address