People & Institutions
Head of accounts of the Iraqi Seed Production Company, Nineveh branch (unnamed)
مسؤول شعبة حسابات الشركة العراقية لإنتاج البذور، فرع نينوى (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
Arrested
Arrested or held; not convicted.
What the documents say
Held on 17 June 2025 under Article 340 for cashing a cheque of IQD 40,712,457 belonging to a dead farmer for another person on forged papers; the investigating judge ordered him detained (Integrity Commission).
- Kind
- Person
- Roles
- Head of the accounts section, Iraqi Seed Production Company, Nineveh 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) | Head of the accounts section, Iraqi Seed Production Company, Nineveh branch | Arrested | Held on 17 June 2025 under Article 340 for cashing a cheque of IQD 40,712,457 belonging to a dead farmer for another person on forged papers; the investigating judge ordered him detained (Integrity Commission). | 19 October 2026 |
Dated events
Each recorded step in the legal record of this entry is listed here in order of date.
- 17 June 2025ArrestedDetained over a dead farmer's cheque
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- 964 Network17 June 2025Official statement reported by the mediaTier B
نزاهة نينوى تضبط 3 مسؤولين في شركة البذور ودائرة التعويضات
Original addressقيامه بصرفِ صك بمبلغٍ قدره (40,712,457) أربعون مليون دينار خاصّ بمُزارعٍ مُتوفى لشخصٍ آخر، وبأوراقٍ (مُستمسكات) مُزوَّرة