Iraq's Corruption
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Members of the cheque distribution committee, al-Riyadh silo, Kirkuk (unnamed)

أعضاء لجنة توزيع الصكوك في سايلو الرياض بكركوك (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

Charged or wanted

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

What the documents say

Arrest warrant issued by the Kirkuk integrity investigation judge under Article 340 over cheques forged and paid to two people not entitled to them, for more than 214 tonnes of wheat marketed in 2014 (Integrity Commission, 16 September 2019). Later outcome not known as of 19 October 2026.

Kind
Person
Roles
  • Members of the cheque distribution committee, al-Riyadh grain silo, Kirkuk

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
Bribery and fake-produce racket at Iraqi Grain Board wheat-collection silosMembers of the cheque distribution committee, al-Riyadh grain silo, KirkukCharged or wantedArrest warrant issued by the Kirkuk integrity investigation judge under Article 340 over cheques forged and paid to two people not entitled to them, for more than 214 tonnes of wheat marketed in 2014 (Integrity Commission, 16 September 2019). 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.
  1. 16 September 2019
    Charged or wantedArrest warrant over forged cheques

Documents

These are the documents behind this entry. Each quote is given in the language of the document.
  1. Alsumaria News (Integrity Commission statement)16 September 2019Official statement reported by the mediaTier B

    النزاهة تضبط صكوكاً لمبالغ حنطة مسوقة صُرِفَت لغير مستحقيها بكركوك

    اللجنة 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
    Case: Bribery and fake-produce racket at Iraqi Grain Board wheat-collection silos
    Original address