People & Institutions
Man convicted of trading contractors' cheques (unnamed)
رجل أُدين بالاتجار بصكوك المقاولين (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
Convicted (reported)
Reported convicted by credible media or an official statement; the judgment itself not seen.
What the documents say
The Integrity Commission of the Kurdistan Region said on 29 May 2018 that he had been sentenced by the Sulaimani Criminal Court to seven years in prison and a fine of USD 1,662,000 to be returned to the treasury. The ruling itself was not seen.
- Kind
- Person
- Roles
- Bought cheques from contractors at lower prices and used them in public banks
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 |
|---|---|---|---|---|
| Contractor bonds and cheques in the Kurdistan Region: arrest of the head of the Central Bank's Erbil branch (2016) and a seven-year sentence for trading contractors' cheques at a discount (2018) | Bought cheques from contractors at lower prices and used them in public banks | Convicted (reported) | The Integrity Commission of the Kurdistan Region said on 29 May 2018 that he had been sentenced by the Sulaimani Criminal Court to seven years in prison and a fine of USD 1,662,000 to be returned to the treasury. The ruling itself was not seen. | 19 October 2026 |
Dated events
Each recorded step in the legal record of this entry is listed here in order of date.
- 29 May 2018Convicted (reported)Integrity Commission statement on the sentence
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Kurdistan2429 May 2018Official statement reported by the mediaTier B
Kurdistan's Integrity Commission fines two with $1.67M over corruption, fraud
Original addressone of the accused had bought cheques from local contractors at lower prices and had used them in public banks for personal purposes.
- Shafaq News29 May 2018Official statement reported by the mediaTier B
Two fined $1.67M by Kurdistan's Commission of Integrity: report
Original addressThe man, in this case, was sentenced to seven years in prison and received a hefty fine of $1,662,000 which will be sent to the treasury.