People & Institutions
Former director general of the State Company for Grain Trading sentenced in July 2019 (not named)
مدير عام سابق للشركة العامة لتجارة الحبوب حُكم في تموز 2019 (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 Karkh Criminal Court (third panel), with an arrest warrant and seizure of his property, for approving the use of the company's trucks to move wheat for a private company without a prior contract or guarantees, causing damage of USD 856,846 (Integrity Commission, 4 July 2019).
- Kind
- Person
- Roles
- Former director general, 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.
| Case | Role | Status in this case | Detail | As of |
|---|---|---|---|---|
| Grain Trading and Grain Processing companies: directors general sentenced or summoned, and brokers seeking USD 69 million for a flour contract (from 2019 to 2023) | Former director general, State Company for Grain Trading | Convicted (reported) | Sentenced in absentia to seven years under Article 340 by the Karkh Criminal Court (third panel), with an arrest warrant and seizure of his property, for approving the use of the company's trucks to move wheat for a private company without a prior contract or guarantees, causing damage of USD 856,846 (Integrity Commission, 4 July 2019). | 19 October 2026 |
Dated events
Each recorded step in the legal record of this entry is listed here in order of date.
- 4 July 2019Convicted (reported)Seven years in absentia
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Alsumaria News4 July 2019Official statement reported by the mediaTier B
النزاهة: سجن مديرٍ عامٍّ سابقٍ بوزارة التجارة أهدر قرابة مليون دولار
Original addressالمدان وافق على استخدام سيَّارات الشركة العامَّة لتجارة الحبوب؛ لنقل مادَّة الحنطة لمصلحة إحدى الشركات الأهليَّة دون وجود عقدٍ مُسبقٍ أو ضماناتٍ