People & Institutions
Storekeepers of the State Company for Agricultural Supplies in Babil (unnamed)
أمناء مخازن الشركة العامة للتجهيزات الزراعية في بابل (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
Arrested
Arrested or held; not convicted.
What the documents say
Two storekeepers at the Abu Gharaq stores were held over a shortage of 82 tonnes of soybean, and a storekeeper at the Hashimiya store over what the Integrity Commission called the embezzlement of more than 46 tonnes of imported fertiliser; the Babil integrity investigation judge detained them under Articles 316 and 340 (Commission statement, 13 October 2019).
- Kind
- Person
- Roles
- Storekeepers, State Company for Agricultural Supplies, Babil branch
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 |
|---|---|---|---|---|
| Ministry of Agriculture fertiliser imports and seed and wheat programmes: Integrity Commission findings and arrests (from 2016 to 2025) | Storekeepers, State Company for Agricultural Supplies, Babil branch | Arrested | Two storekeepers at the Abu Gharaq stores were held over a shortage of 82 tonnes of soybean, and a storekeeper at the Hashimiya store over what the Integrity Commission called the embezzlement of more than 46 tonnes of imported fertiliser; the Babil integrity investigation judge detained them under Articles 316 and 340 (Commission statement, 13 October 2019). | 19 October 2026 |
Dated events
Each recorded step in the legal record of this entry is listed here in order of date.
- 13 October 2019ArrestedDetained over missing soybean and fertiliser
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Alsumaria News13 October 2019Official statement reported by the mediaTier B
النزاهة تضبط حالات اختلاس لأسمدة ومواد زراعية في بابل
Original addressضبط أمين المخزن؛ لقيامه باختلاس أكثر من (46) طناً من الأسمدة المستوردة