Iraq's Corruption
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Former Ministry of Trade employee who ordered a double payment (unnamed)

موظف سابق في وزارة التجارة وجّه بصرف مبلغ مرتين (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 absentia to seven years under Article 340 by the criminal court for integrity cases in Baghdad for signing a letter from the State Company for Foodstuff Trading to the Trade Bank of Iraq to pay USD 552,150 to the former authorised manager of a contracting company although the money belonged to another company, so that the sum was paid twice (Integrity Commission, 15 October 2018).

Kind
Person
Roles
  • Former employee, State Company for Foodstuff 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
Ration rice and other goods spoiled, missing or taken from Ministry of Trade stores, and losses in transport and payments (from 2017 to 2026)Former employee, State Company for Foodstuff TradingConvicted (reported)Sentenced in absentia to seven years under Article 340 by the criminal court for integrity cases in Baghdad for signing a letter from the State Company for Foodstuff Trading to the Trade Bank of Iraq to pay USD 552,150 to the former authorised manager of a contracting company although the money belonged to another company, so that the sum was paid twice (Integrity Commission, 15 October 2018).19 October 2026

Dated events

Each recorded step in the legal record of this entry is listed here in order of date.
  1. 15 October 2018
    Convicted (reported)Seven years in absentia

Documents

These are the documents behind this entry. Each quote is given in the language of the document.
  1. Alsumaria News15 October 2018Official statement reported by the mediaTier B

    النزاهة: الحكم بسجن موظف سابق في وزارة التجارة أضرَّ بأكثر من نصف مليون دولار

    صرف مبلغ (552,150) ألف دولارٍ أمريكيٍّ لحساب المدير المُفوَّض السابق لإحدى شركات المقاولات دون وجه حقٍّ
    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