People & Institutions

Former Minister of Trade and two former directors general of the State Company for Grain Processing summoned in March 2022 (not named)

وزير تجارة أسبق ومديران عامان سابقان للشركة العامة لتصنيع الحبوب استُقدموا في آذار 2022 (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

Under investigation

Named by an official body as under investigation; not charged.

What the documents say

The Karkh second investigation court summoned them under Article 331 of the Penal Code over approvals by the minister and the company for 44 mills granted without legal grounds or economic feasibility (Integrity Commission, 29 March 2022). The statement does not name the former minister. No outcome is on record as of 19 October 2026.

Kind: Person
Roles: Former Minister of Trade; former directors general, State Company for Grain Processing

Cases

These are the cases in this archive that name this entry, with the status in each case on the date shown.

Cases
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 Minister of Trade; former directors general, State Company for Grain Processing	Under investigation	The Karkh second investigation court summoned them under Article 331 of the Penal Code over approvals by the minister and the company for 44 mills granted without legal grounds or economic feasibility (Integrity Commission, 29 March 2022). The statement does not name the former minister. No outcome is on record as of 19 October 2026.	19 October 2026

Dated events

Each recorded step in the legal record of this entry is listed here in order of date.

29 March 2022
Under investigationSummoned over approvals for 44 mills

Documents

These are the documents behind this entry. Each quote is given in the language of the document.

Alsumaria News29 March 2022Official statement reported by the mediaTier B
النزاهة تستقدم وزير التجارة الأسبق ومديرين سابقين
إقدام الوزير والشركة العامَّة لتصنيع الحبوب على منح موافقات لإنشاء (44) مطحنة
Case: 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)
Original address