People & Institutions
Ahmed Nouri
أحمد نوري
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
Pleaded guilty
Admitted guilt in court.
What the documents say
Pleaded guilty on 1 October 2018 to conspiracy to commit bribery and was awaiting sentence in January 2021, according to the US Attorney for the District of New Jersey.
- Kind
- Person
- Roles
- Employee of Iraqi Consultants & Construction Bureau (ICCB)
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 |
|---|---|---|---|---|
| Iraqi Consultants & Construction Bureau: bribes to a US Army Corps of Engineers employee for reconstruction contracts in northern Iraq (2007 to 2009) and US charges against its former owner Shwan Al-Mulla (2021) | Employee of Iraqi Consultants & Construction Bureau (ICCB) | Pleaded guilty | Pleaded guilty on 1 October 2018 to conspiracy to commit bribery and was awaiting sentence in January 2021, according to the US Attorney for the District of New Jersey. | 19 October 2026 |
Dated events
Each recorded step in the legal record of this entry is listed here in order of date.
- 1 October 2018Pleaded guiltyConspiracy to commit bribery
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- US Attorney's Office, District of New Jersey27 January 2021Prosecutor press releaseTier A
United Kingdom National Charged with Bribery and Kickback Scheme Involving Iraqi Reconstruction Contracts
Document (saved page)Original addressInternet Archive copySHA-256 7293b7d76461The indictment unsealed today charges Shwan Al-Mulla, 60, the former owner of Iraqi Consultants & Construction Bureau (ICCB), with seven counts of honest services wire fraud and one count of conspiracy to commit bribery and defraud the U.S. government.