Former director general of the State Company for Grain Trading sentenced in June 2026 (not named)
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
Summoned on 10 April 2023 by a Central Anti-Corruption Criminal Court judge for opening a current account in the same private bank and depositing IQD 60 billion there. On 11 June 2026 the Integrity Commission said the Karkh Criminal Court (third panel) had sentenced the company's former director general and a company employee in person to three years under Article 340 for opening an account in a bank and depositing tens of billions of dinars of ministry money there, and that parts of the money had been recovered.
- Kind
- Person
- Roles
- Former director general, State Company for Grain Trading
Cases
| Case | Role | Status in this case | Detail | As of |
|---|---|---|---|---|
| Ministry of Trade money in a private bank: IQD 129 billion deposited by the Export Support Fund and the Grain Trading company, and a 2026 sentence (from 2023 to 2026) | Former director general, State Company for Grain Trading | Convicted (reported) | Summoned on 10 April 2023 by a Central Anti-Corruption Criminal Court judge for opening a current account in the same private bank and depositing IQD 60 billion there. On 11 June 2026 the Integrity Commission said the Karkh Criminal Court (third panel) had sentenced the company's former director general and a company employee in person to three years under Article 340 for opening an account in a bank and depositing tens of billions of dinars of ministry money there, and that parts of the money had been recovered. | 19 October 2026 |
Dated events
- 10 April 2023Under investigationSummoned over a IQD 60 billion deposit
- 11 June 2026Convicted (reported)Three years in person
Documents
- Alsumaria News10 April 2023Official statement reported by the mediaTier B
النزاهة تستقدم مديرين عامين في وزارة التجارة
Original addressالمدير العام للصندوق قام بإيداع مبالغ الجباية البالغة (69,000,000,000) مليار دينارٍ في المصرف الأهلي
- Shafaq News10 April 2023Official statement reported by the mediaTier B
استقدام مسؤولين في وزارة التجارة لارتكابهما مخالفات مالية
Original addressأصدر أمر استقدامٍ بحقِّ المدير العام للشركة العامَّة لتجارة الحبوب سابقاً؛ لقيامه بفتح حسابٍ جارٍ في المصرف ذاته، وإيداع مبلغ (60,000,000,000) مليار دينار فيه
- Alsumaria News11 June 2026Official statement reported by the mediaTier B
النزاهة: السجن 3 سنوات لمدير عام سابق بوزارة التجارة
Original addressصدور قرار حكمٍ حضوريٍّ بالسجن لمُدَّة ثلاث سنوات بحقّ المدير العام للشركة العامة لتجارة الحبوب سابقاً، على خلفية مخالفاتٍ تتعلَّق بفتح حسابٍ مصرفيٍّ
- 964 Network11 June 2026Official statement reported by the mediaTier B
فتح حساباً وأودع فيه المليارات.. السجن 3 سنوات لمدير عام سابق بوزارة التجارة
Original addressبالسجن حضورياً لمدة ثلاث سنوات بحق المدير العام السابق للشركة العامة لتجارة الحبوب في وزارة التجارة، وموظف آخر