People & Institutions
Director general of the State Company for Grain Trading sentenced in May 2023 for illicit enrichment (not named)
المدير العام للشركة العامة لتجارة الحبوب المحكوم في أيار 2023 بتضخم الأموال (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 six years by the Central Anti-Corruption Criminal Court under Article 19 (second) of the Integrity and Illicit Gain Law No. 30 of 2011, and ordered to repay IQD 317,621,200 and USD 343,000 of illicit gain and to pay a fine of the same value, more than IQD 1.5 billion in all (Integrity Commission, 28 May 2023).
- Kind
- Person
- Roles
- 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) | Director general, State Company for Grain Trading | Convicted (reported) | Sentenced in absentia to six years by the Central Anti-Corruption Criminal Court under Article 19 (second) of the Integrity and Illicit Gain Law No. 30 of 2011, and ordered to repay IQD 317,621,200 and USD 343,000 of illicit gain and to pay a fine of the same value, more than IQD 1.5 billion in all (Integrity Commission, 28 May 2023). | 19 October 2026 |
Dated events
Each recorded step in the legal record of this entry is listed here in order of date.
- 28 May 2023Convicted (reported)Six years in absentia for illicit enrichment
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Shafaq News28 May 2023Official statement reported by the mediaTier B
السجن 6 سنوات لمدير عام في وزارة التجارة العراقية أُدين بجريمة تضخم الأموال
Original addressحكماً غيابياً يقضي بسجن المُدير العام للشركة العامَّة لتجارة الحبوب في وزارة التجارة لمُدَّة ست سنواتٍ؛ إثر إدانته بجريمة تضخُّم الأموال والكسب غير المشروع
- 964 Network28 May 2023Official statement reported by the mediaTier B
النزاهة: السجن 6 سنوات بحق مسؤول في وزارة التجارة تضخمت أمواله
Original addressمجموع المبالغ الملزم بتسديدها المدان بلغت أكثر من (1،5) مليار دينار