People & Institutions

Two brokers caught over a flour supply contract (not named)

معقبان ضُبطا بشأن عقد لتجهيز الطحين (لم يُذكر اسماهما)

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

Arrested

Arrested or held; not convicted.

What the documents say

Caught on 31 October 2023 receiving USD 20,000 as part of USD 69 million they had demanded from a complainant to steer to him a contract of a Ministry of Trade company for 400,000 tonnes of flour worth USD 462 million; the Commission seized an identity card allegedly issued by an MP's office naming one of them as an adviser and said one used a false name. They were brought before the investigating judge (Integrity Commission).

Kind: Person
Roles: Brokers offering to steer a Ministry of Trade flour contract

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)	Brokers offering to steer a Ministry of Trade flour contract	Arrested	Caught on 31 October 2023 receiving USD 20,000 as part of USD 69 million they had demanded from a complainant to steer to him a contract of a Ministry of Trade company for 400,000 tonnes of flour worth USD 462 million; the Commission seized an identity card allegedly issued by an MP's office naming one of them as an adviser and said one used a false name. They were brought before the investigating judge (Integrity Commission).	19 October 2026

Dated events

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

31 October 2023
ArrestedCaught in the act

Documents

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

Baghdad Today31 October 2023Official statement reported by the mediaTier B
النزاهة تضبط متهمين طلبا (70) مليون دولار لقاء إحالة عقد لتجهيز الطحين
مقابل إحالة عقد تجهيز مادة الطحين بكميَّة 400 ألف طنٍّ إلى وزارة التجارة بقيمة (462) مليون دولار
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