Former Interior Ministry official in a detector contract (unnamed)
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
Reported convicted by credible media or an official statement; the judgment itself not seen.
What the documents say
The Integrity Commission said on 27 September 2020 that the integrity criminal court in Baghdad had sentenced him in absentia to seven years under article 340 of the Penal Code for deliberate harm to public funds in a contract between the Interior Ministry and a company to supply explosive detection devices. It said the supplier was an intermediary company not specialised in explosives, delivery was late, no certificate of origin was given and some devices differed in type and origin from the contract. The court ordered his arrest and the seizure of his property; he is described as a fugitive. The Commission did not name him.
- Kind
- Person
- Roles
- Official of the Interior Ministry responsible in a contract with an intermediary company to supply explosive detection devices
Cases
| Case | Role | Status in this case | Detail | As of |
|---|---|---|---|---|
| ADE 651 fake bomb detectors bought by the Ministry of Interior (from 2007 to 2010) | Official of the Interior Ministry responsible in a contract with an intermediary company to supply explosive detection devices | Convicted (reported) | The Integrity Commission said on 27 September 2020 that the integrity criminal court in Baghdad had sentenced him in absentia to seven years under article 340 of the Penal Code for deliberate harm to public funds in a contract between the Interior Ministry and a company to supply explosive detection devices. It said the supplier was an intermediary company not specialised in explosives, delivery was late, no certificate of origin was given and some devices differed in type and origin from the contract. The court ordered his arrest and the seizure of his property; he is described as a fugitive. The Commission did not name him. | 19 October 2026 |
Dated events
- 27 September 2020Convicted (reported)Seven years in absentia, art. 340; arrest warrant and seizure of property (Integrity Commission)
Documents
- Alsumaria News (Integrity Commission statement)27 September 2020Integrity Commission statementTier B
النزاهة: الحكم على أحد المدانين في قضية أجهزة كشف المتفجرات
Original addressالمحكمة قرَّرت الحكم غيابياً على المُدان بالسجن لمُدَّة سبع سنواتٍ، استناداً إلى أحكام المادة 340 من قانون العقوبات