People & Institutions
Ministry of Communications employee who offered to close the Khan Dhari investigation (unnamed)
موظف في وزارة الاتصالات عرض التوسط لإغلاق تحقيق خان ضاري (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
Arrested
Arrested or held; not convicted.
What the documents say
Arrested under Revolutionary Command Council Decision 160 of 1983 after a silo director complained that he had taken two iPhone 14 Pro handsets on a promise to close the investigation into the attempted taking of Australian wheat, claiming links to oversight bodies; the investigating judge ordered him detained (Integrity Commission, 3 July 2023).
- Kind
- Person
- Roles
- Employee, Ministry of Communications
Cases
These are the cases in this archive that name this entry, with the status in each case on the date shown.
| Case | Role | Status in this case | Detail | As of |
|---|---|---|---|---|
| Wheat missing or diverted from state silos: the Salah al-Din transfers (2015), Khan Dhari (2023) and Wasit (2023) | Employee, Ministry of Communications | Arrested | Arrested under Revolutionary Command Council Decision 160 of 1983 after a silo director complained that he had taken two iPhone 14 Pro handsets on a promise to close the investigation into the attempted taking of Australian wheat, claiming links to oversight bodies; the investigating judge ordered him detained (Integrity Commission, 3 July 2023). | 19 October 2026 |
Dated events
Each recorded step in the legal record of this entry is listed here in order of date.
- 3 July 2023ArrestedArrested and detained
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Baghdad Today3 July 2023Official statement reported by the mediaTier B
النزاهة تضبط متهماً ادعى إمكانية التوسط لإغلاق قضية اختلاس كميات من الحنطة الأسترالية
Original addressتسلم أحد موظفي وزارة الاتصالات جهازي (iPhone 14 Pro)؛ لقاء الوعد بالتوسط لإغلاق التحقيق الخاص بمحاولة اختلاس كميَّات من الحنطة الأستراليَّة