Iraq's Corruption
People & Institutions

Former director of the South Oil Company's engineering body (unnamed)

مدير الهيأة الهندسية السابق في شركة نفط الجنوب (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

Charged or wanted

Charged, or the subject of an arrest warrant; not convicted.

What the documents say

The Integrity Commission said on 28 December 2017 that the investigating judge had issued an arrest and search warrant against him under article 340 of the Penal Code in the Unaoil case, alongside Oday al-Quraishi and Basil al-Jarah, that the police in Basra and Kirkuk had been asked to execute it, and that a file had been opened to recover the accused. The Commission did not name him. No trial or verdict is known as of 19 October 2026.

Kind
Person
Roles
  • Former director of the engineering body, South Oil Company

Cases

These are the cases in this archive that name this entry, with the status in each case on the date shown.
Cases
CaseRoleStatus in this caseDetailAs of
Unaoil bribery of South Oil Company and Oil Ministry officials for "Master Plan" contracts (from 2005 to 2011)Former director of the engineering body, South Oil CompanyCharged or wantedThe Integrity Commission said on 28 December 2017 that the investigating judge had issued an arrest and search warrant against him under article 340 of the Penal Code in the Unaoil case, alongside Oday al-Quraishi and Basil al-Jarah, that the police in Basra and Kirkuk had been asked to execute it, and that a file had been opened to recover the accused. The Commission did not name him. No trial or verdict is known as of 19 October 2026.19 October 2026

Dated events

Each recorded step in the legal record of this entry is listed here in order of date.
  1. December 2017
    Charged or wantedArrest and search warrant, art. 340 (Integrity Commission)

Documents

These are the documents behind this entry. Each quote is given in the language of the document.
  1. Alsumaria News28 December 2017Integrity Commission statementTier B

    النزاهة توضح اجراءات التحقيق بقضيَّة "يونا أويل" وتكشف عن اوامر قبض بحق ثلاثة مدراء

    مشيرة إلى إصدار أوامر اعتقال بحق ثلاثة مدراء في وزارة النفط
    Original address
  2. Shafaq News11 November 2019Integrity Commission statementTier B

    النزاهة تعلن احالة مقصرين في قضية شركة نفطية الى القضاء

    أفضى إلى إصدار الأخير مُذكَّرة قبضٍ وتفتيشٍ بحقِّ متهمين في القضية استناداً إلى أحكام المادة (340) من قانون العقوبات، كما تمَّت مفاتحة دائرة الاسترداد في الهيأة لفتح ملفٍّ لاستردادهم
    Original address