People & Institutions
Director of the Bani Saad agriculture division and three staff (unnamed)
مدير شعبة زراعة بني سعد وثلاثة موظفين (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
Held on 5 July 2025 under Article 340 for promoting fictitious files that added people who were not farmers to the 2024 to 2025 wheat marketing plan, using forged deeds for 370 dunams of farmland; the Integrity Commission said they were caught before a marketing letter was issued and the judge ordered them detained.
- Kind
- Person
- Roles
- Director and staff, Bani Saad agriculture division, Diyala agriculture directorate
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) | Director and staff, Bani Saad agriculture division, Diyala agriculture directorate | Arrested | Held on 5 July 2025 under Article 340 for promoting fictitious files that added people who were not farmers to the 2024 to 2025 wheat marketing plan, using forged deeds for 370 dunams of farmland; the Integrity Commission said they were caught before a marketing letter was issued and the judge ordered them detained. | 19 October 2026 |
Dated events
Each recorded step in the legal record of this entry is listed here in order of date.
- 5 July 2025ArrestedDetained over fictitious marketing files
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- 964 Network5 July 2025Official statement reported by the mediaTier B
ضبط مدير زراعة بني سعد و3 موظفين بتهم تلاعب وتسويق وهمي
Original addressترويج معاملاتٍ خاصَّةٍ بإدخال أشخاصٍ غير مُزارعين ضمن الخطة التسويقيَّة للموسم الزراعيّ