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Officials of the State Company for Grain Trading at the Khan Dhari silo (unnamed)

مسؤولون في الشركة العامة لتجارة الحبوب في سايلو خان ضاري (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

The Integrity Commission said on 7 June 2023 that an attempt to take 1,438.6 tonnes of Australian wheat stored at the Khan Dhari silo had been made with the cooperation and collusion of a number of company officials, by blending it at no more than 20 percent instead of the official 70 percent and leaving the rest off the records; it seized the wheat on the order of the Karkh second investigation court and referred the file to identify those responsible.

Kind
Person
Roles
  • Officials of the Khan Dhari silo, 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
CaseRoleStatus in this caseDetailAs of
Wheat missing or diverted from state silos: the Salah al-Din transfers (2015), Khan Dhari (2023) and Wasit (2023)Officials of the Khan Dhari silo, State Company for Grain TradingUnder investigationThe Integrity Commission said on 7 June 2023 that an attempt to take 1,438.6 tonnes of Australian wheat stored at the Khan Dhari silo had been made with the cooperation and collusion of a number of company officials, by blending it at no more than 20 percent instead of the official 70 percent and leaving the rest off the records; it seized the wheat on the order of the Karkh second investigation court and referred the file to identify those responsible.19 October 2026

Dated events

Each recorded step in the legal record of this entry is listed here in order of date.
  1. 7 June 2023
    Under investigationAttempted taking of Australian wheat referred to the investigating judge

Documents

These are the documents behind this entry. Each quote is given in the language of the document.
  1. Baghdad Today7 June 2023Official statement reported by the mediaTier B

    النزاهة تحبط محاولة تهريب 1438 طناً من الحنطة الأسترالية في سايلو خان ضاري

    تمَّت محاولة سرقة كميَّات الحنطة عبر خلط الحنطة الأستراليَّـة بنسبةٍ لا تتجاوز (20%)، بيد أنَّ الكميَّات المُقرَّرة رسمياً أن تكون نسبتها (70%)
    Case: Wheat missing or diverted from state silos: the Salah al-Din transfers (2015), Khan Dhari (2023) and Wasit (2023)
    Original address
  2. Baghdad Today3 July 2023Official statement reported by the mediaTier B

    النزاهة تضبط متهماً ادعى إمكانية التوسط لإغلاق قضية اختلاس كميات من الحنطة الأسترالية

    تسلم أحد موظفي وزارة الاتصالات جهازي (iPhone 14 Pro)؛ لقاء الوعد بالتوسط لإغلاق التحقيق الخاص بمحاولة اختلاس كميَّات من الحنطة الأستراليَّة
    Case: Wheat missing or diverted from state silos: the Salah al-Din transfers (2015), Khan Dhari (2023) and Wasit (2023)
    Original address