Iraq's Corruption
People & Institutions

Khalid Shwani

خالد شواني

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

Under investigation

Named by an official body as under investigation; not charged.

What the documents say

On 4 January 2023 the Integrity Commission said the Karkh second integrity court had summoned the current minister of justice and the ministry's director of security permits under Article 329 of the Penal Code, for obstructing a decision of the investigating judge in the prison feeding case and refusing to give the Commission's team the documents it requested. The day before, the head of the Commission had accused him of using his authority to obstruct its work. The summons concerned obstruction of the inquiry; he is not charged over the contracts themselves as far as the sources show. No later decision is on record as of 19 October 2026.

Kind
Person
Roles
  • Minister of Justice

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
Prison feeding at the Ministry of Justice: Integrity Commission inquiry (2022), the summons of Justice Minister Khalid Shwani for obstructing it (2023) and Parliament's inquiries (2023 to 2025)Minister of JusticeUnder investigationOn 4 January 2023 the Integrity Commission said the Karkh second integrity court had summoned the current minister of justice and the ministry's director of security permits under Article 329 of the Penal Code, for obstructing a decision of the investigating judge in the prison feeding case and refusing to give the Commission's team the documents it requested. The day before, the head of the Commission had accused him of using his authority to obstruct its work. The summons concerned obstruction of the inquiry; he is not charged over the contracts themselves as far as the sources show. No later decision is on record 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. 3 January 2023
    Accused by an official bodyAccused by the head of the Integrity Commission of obstructing its work
  2. 4 January 2023
    Under investigationSummoned under Article 329 of the Penal Code

Documents

These are the documents behind this entry. Each quote is given in the language of the document.
  1. Asharq Al-Awsat (Integrity Commission statement)4 January 2023Official statement reported by the mediaTier B

    استدعاء وزير العدل العراقي لتعطيله تحقيقا حول صفقة فساد

    استدعت محكمة عراقية، اليوم (الأربعاء)، وزير العدل خالد شواني ومسؤولًا آخر في الوزارة، على خلفية «تعطيل» تحقيق في قضية فساد محتملة، متعلقة بتوفير الطعام للسجون
    Original address
  2. Alsumaria News (Integrity Commission statement)4 January 2023Official statement reported by the mediaTier B

    مصدر يكشف علاقة لجنة مكافحة الفساد باستقدام وزير العدل

    المحكمة المذكورة أصدرت أمر الاستقدام؛ استناداً إلى أحكام المادة (329) من قانون العقوبات العراقي رقم (111 لسنة 1969)
    Original address

Articles

These press articles mention this name and are listed with the newest first. They are given for journalists and researchers. An article is a report, not a finding. (2 articles)