People & Institutions

Employee of the State Company for Grain Trading sentenced in June 2026 (not named)

موظف في الشركة العامة لتجارة الحبوب حُكم في حزيران 2026 (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 person with the former director general to three years by the Karkh Criminal Court (third panel) on 11 June 2026 under Article 340 in the bank account case (Integrity Commission).

Kind: Person
Roles: Employee, State Company for Grain Trading

Cases

These are the cases in this archive that name this entry, with the status in each case on the date shown.

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)	Employee, State Company for Grain Trading	Convicted (reported)	Sentenced in person with the former director general to three years by the Karkh Criminal Court (third panel) on 11 June 2026 under Article 340 in the bank account case (Integrity Commission).	19 October 2026

Dated events

Each recorded step in the legal record of this entry is listed here in order of date.

11 June 2026
Convicted (reported)Three years in person

Documents

These are the documents behind this entry. Each quote is given in the language of the document.

Alsumaria News11 June 2026Official statement reported by the mediaTier B
النزاهة: السجن 3 سنوات لمدير عام سابق بوزارة التجارة
صدور قرار حكمٍ حضوريٍّ بالسجن لمُدَّة ثلاث سنوات بحقّ المدير العام للشركة العامة لتجارة الحبوب سابقاً، على خلفية مخالفاتٍ تتعلَّق بفتح حسابٍ مصرفيٍّ
Case: 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)
Original address
964 Network11 June 2026Official statement reported by the mediaTier B
فتح حساباً وأودع فيه المليارات.. السجن 3 سنوات لمدير عام سابق بوزارة التجارة
بالسجن حضورياً لمدة ثلاث سنوات بحق المدير العام السابق للشركة العامة لتجارة الحبوب في وزارة التجارة، وموظف آخر
Case: 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)
Original address