People & Institutions

Director general of the State Company for Grain Processing summoned in March 2023 (not named)

المدير العام للشركة العامة لتصنيع الحبوب المستقدم في آذار 2023 (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

Under investigation

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

What the documents say

A Baquba integrity investigation judge summoned him under Article 310 of the Penal Code for paying a bribe to an officer at a police station to have an encroachment on a property removed (Integrity Commission, 6 March 2023). No outcome is on record as of 19 October 2026.

Kind: Person
Roles: Director 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)	Director general, State Company for Grain Processing	Under investigation	A Baquba integrity investigation judge summoned him under Article 310 of the Penal Code for paying a bribe to an officer at a police station to have an encroachment on a property removed (Integrity Commission, 6 March 2023). 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.

6 March 2023
Under investigationSummoned on a bribery charge

Documents

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

Shafaq News6 March 2023Official statement reported by the mediaTier B
بجريمة الرشوة.. استقدام مدير عام في وزارة التجارة
قام بدفع الرشوة إلى ضابط في أحد مراكز الشرطة في المدينة؛ بغية قيامه برفع التجاوز عن أحد العقارات
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