Ur General Company: accumulated losses of IQD 215.7bn (~$166m) against capital of IQD 46.6bn (~$36m) — past the cap the law allows. Board report 9281.
Ministry of Industry & Minerals
وزارة الصناعة والمعادنWhat the Board recorded
Verified figures first, with their printed-page receipts. Below them, the sections of the report about this institution that the Ledger has not yet extracted — named, so absence is never mistaken for a clean bill.
Northern Fertilizers State Co deducted pension contributions from staff salaries and never passed them to the National Pension Authority. Board report 473, 2025/1/8.
State Iron & Steel Co deducted pension contributions from staff salaries and never passed them to the National Pension Authority. Board report 3882, 2025/2/9.
Ibn Majid Co deducted pension contributions from staff salaries and never passed them to the National Pension Authority. Board report 7224, 2025 /3/12 خارج تقارير.
Al-Furat General Chemical Industries Co deducted pension contributions from staff salaries and never passed them to the National Pension Authority. Board report 13186, 2025/5/21.
State Co for Engineering Inspection & Rehabilitation deducted pension contributions from staff salaries and never passed them to the National Pension Authority. Board report 14903, 2025/6/5.
Al-Furat General Chemical Industries Co deducted pension contributions from staff salaries and never passed them to the National Pension Authority. Board report 10593, 2025/4/22.
State Co for Project Design & Execution deducted pension contributions from staff salaries and never passed them to the National Pension Authority. Board report 16046, 2025/6/25.
The same body as the row above (merged in print) deducted pension contributions from staff salaries and never passed them to the National Pension Authority. Board report 16046, 2025/6/25.
Iraqi State Cement Co deducted pension contributions from staff salaries and never passed them to the National Pension Authority. Board report 22863, 2025/9/3.
Al-Faris General Co deducted pension contributions from staff salaries and never passed them to the National Pension Authority. Board report 23627, 2025/9/11.
Ur General Company deducted pension contributions from staff salaries and never passed them to the National Pension Authority. Board report 23669, 2025/9/11.
State Steel Industries Co deducted pension contributions from staff salaries and never passed them to the National Pension Authority. Board report 27719, 2025/10/22.
Ur General Company owes the public treasury its legal share of profits. Board report 9281 في 2025/4/9.
Al-Furat General Chemical Industries Co owes the public treasury its legal share of profits. Board report 10593 في 2025/4/22.
Al-Faris General Co owes the public treasury its legal share of profits. Board report 23627 في 2025/9/11.
Ur General Company owes the public treasury its legal share of profits. Board report 23669 في 9/11/ 2025.
State Steel Industries Co owes the public treasury its legal share of profits. Board report 27719 في 2025/10/22.
Mishraq Sulphur State Co owes the public treasury its legal share of profits. Board report 34921 في 2025/12/31.
Performance audit — Chapter 5, printed pages 146–147.
Compliance findings — Chapter 6, printed pages 286–300.
Every verified sentence above is arithmetic over figures transcribed twice and reconciled against the report’s printed totals. English names are the desk’s renderings; the Board’s Arabic is authoritative. Audit observations are the Board’s recorded findings, not convictions, and name institutions, never individuals. All institutions · The Ledger