Iraq's Corruption
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Laboratory head and laboratory examiner, Diyala branch of the State Company for Grain Trading (unnamed)

مسؤول مختبر وفاحص مختبر في الشركة العامة لتجارة الحبوب، فرع ديالى (لم يُذكر اسماهما)

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

Caught by the Integrity Commission's Diyala office and detained by the investigating judge under Article 331 of the Penal Code for raising the grade of more than 32,600 tonnes of received wheat from second to first, contrary to the rules (Integrity Commission, 27 May 2019). Later outcome not known as of 19 October 2026.

Kind
Person
Roles
  • Laboratory staff, Diyala branch of the 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.
Cases
CaseRoleStatus in this caseDetailAs of
Bribery and fake-produce racket at Iraqi Grain Board wheat-collection silosLaboratory staff, Diyala branch of the State Company for Grain TradingArrestedCaught by the Integrity Commission's Diyala office and detained by the investigating judge under Article 331 of the Penal Code for raising the grade of more than 32,600 tonnes of received wheat from second to first, contrary to the rules (Integrity Commission, 27 May 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. 27 May 2019
    ArrestedDetained by the investigating judge

Documents

These are the documents behind this entry. Each quote is given in the language of the document.
  1. Alsumaria News (Integrity Commission statement)27 May 2019Official statement reported by the mediaTier B

    النزاهة تضبط تلاعباً بصنف الحنطة المتسلمة في ديالى

    ضبطت مسؤول مختبر وفاحص مختبر في الشركة العامة لتجارة الحبوب ... والتحرز على أكثر من (32,600) طن من الحنطة التي تم التلاعب في صنفها
    Case: Bribery and fake-produce racket at Iraqi Grain Board wheat-collection silos
    Original address