Iraq's Corruption
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Five officials of the Dhi Qar branch of the State Company for Foodstuff Trading (unnamed)

خمسة مسؤولين في فرع الشركة العامة لتجارة المواد الغذائية في ذي قار (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

Arrested

Arrested or held; not convicted.

What the documents say

Arrested on 12 November 2023 on warrants under Article 340 after the Integrity Commission found 25,677 bags of US origin rice, mouldy and holding large insects, in the branch stores; they were brought before the Dhi Qar integrity investigation judge.

Kind
Person
Roles
  • Branch director, director of commercial control, quality control official, control committee member and storekeeper, Dhi Qar branch

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
Ration rice and other goods spoiled, missing or taken from Ministry of Trade stores, and losses in transport and payments (from 2017 to 2026)Branch director, director of commercial control, quality control official, control committee member and storekeeper, Dhi Qar branchArrestedArrested on 12 November 2023 on warrants under Article 340 after the Integrity Commission found 25,677 bags of US origin rice, mouldy and holding large insects, in the branch stores; they were brought before the Dhi Qar integrity investigation judge.19 October 2026

Dated events

Each recorded step in the legal record of this entry is listed here in order of date.
  1. 12 November 2023
    ArrestedArrested over mouldy rice

Documents

These are the documents behind this entry. Each quote is given in the language of the document.
  1. Shafaq News12 November 2023Official statement reported by the mediaTier B

    النزاهة تضبط 25 ألف كيس "رز متعفن" من مفردات التموينية في ذي قار

    تنفيذ أمر القبض والتحري الصادر بحق كل من مدير الشركة العامة لتجارة المواد الغذائية، فرع المحافظة، ومدير دائرة الرقابة التجارية فيها
    Case: Ration rice and other goods spoiled, missing or taken from Ministry of Trade stores, and losses in transport and payments (from 2017 to 2026)
    Original address