People & Institutions
Director of the al-Riyadh silo, Kirkuk, chair of its cheque distribution committee (unnamed)
مدير سايلو الرياض في كركوك ورئيس لجنة توزيع الصكوك فيه (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
The Integrity Commission said on 16 September 2019 that he had been caught in the act taking a bribe to let trucks loaded with wheat into the silo and was still detained, and that the Kirkuk integrity investigation judge had issued an arrest warrant under Article 340 for him and the members of the cheque distribution committee he chaired, over cheques forged for more than 214 tonnes of wheat marketed in 2014. Later outcome not known as of 19 October 2026.
- Kind
- Person
- Roles
- Director, al-Riyadh grain silo, Kirkuk (State Company for Grain Trading)
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 |
|---|---|---|---|---|
| Bribery and fake-produce racket at Iraqi Grain Board wheat-collection silos | Director, al-Riyadh grain silo, Kirkuk (State Company for Grain Trading) | Arrested | The Integrity Commission said on 16 September 2019 that he had been caught in the act taking a bribe to let trucks loaded with wheat into the silo and was still detained, and that the Kirkuk integrity investigation judge had issued an arrest warrant under Article 340 for him and the members of the cheque distribution committee he chaired, over cheques forged for more than 214 tonnes of wheat marketed in 2014. Later outcome not 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.
- 16 September 2019ArrestedIn detention after being caught taking a bribe; arrest warrant over forged cheques
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Alsumaria News (Integrity Commission statement)16 September 2019Official statement reported by the mediaTier B
النزاهة تضبط صكوكاً لمبالغ حنطة مسوقة صُرِفَت لغير مستحقيها بكركوك
Original addressاللجنة التي كانت برئاسة مدير السايلو حررت الصكوك لشخصين دون استحقاق عن طريق التزوير بمبالغ استلام أكثر من (214) طناً من محصول الحنطة المسوقة عام 2014