Safwan border crossing with Kuwait (Basra): the director caught with a bribe (2012), fifty customs employees sent to the integrity court (2017) and a car smuggling network (2023)
Safwan is Iraq's only land crossing with Kuwait. On 31 March 2012 MP Udai Awad told a press conference in Basra that Integrity Commission investigators had caught the crossing's director with a bribe of USD 1,000 in his office a few days earlier, and that he had been arrested; the MP also said the man who reported the bribe had been jailed. In 2017 the Border Ports Directorate of the Ministry of Interior announced several referrals of Safwan customs employees to the integrity court for corruption and manipulation: eight in March 2017, when it put the total at 27, and five more in July 2017, when it said 50 had been referred and detained by the investigating judge. On 15 November 2023 the Integrity Commission said it had broken up a network that took cars below the permitted model year out of the Safwan crossing and sold them as parts, catching three suspects in the act.
- Period
- From March 2012 to November 2023
- Sector
- Tax, customs and portsLand border crossing with Kuwait (Safwan, Basra)
- Kind of case
- Criminal prosecution
- Jurisdiction
- Federal Iraq
How the money moved
Bribes to crossing managers, manipulation of customs inspections and the removal of banned vehicles from the crossing, according to official statements.
What happened
Arrest of the crossing director (2012), detention of 50 customs employees (2017) and three arrests in 2023. No court outcome is on record as of 19 October 2026.
Open questions
- Outcome of the 2012 case against the crossing's director.
- Outcomes of the 2017 referrals.
- Who ran the car smuggling network.
People and companies
| Name | Role in the case | Legal status | Detail | As of |
|---|---|---|---|---|
| Director of the Safwan border crossing in 2012 (unnamed) مدير منفذ سفوان الحدودي عام 2012 (لم يُذكر اسمه) | Director of the Safwan border crossing, Maj. Gen. (2012) | Arrested | MP Udai Awad said on 31 March 2012 that Integrity Commission investigators had caught him a few days earlier receiving a bribe of USD 1,000 in his office and that he had been arrested. No Integrity Commission statement and no court outcome are on record as of 19 October 2026. | 19 October 2026 |
| Fifty customs employees of the Safwan crossing referred to the integrity court in 2017 (unnamed) خمسون موظفاً كمركياً في منفذ سفوان أحيلوا إلى محكمة النزاهة عام 2017 (لم تُذكر أسماؤهم) | Customs employees, Safwan crossing | Arrested | The Border Ports Directorate said they were referred to the Basra integrity investigation court for corruption, manipulation and waste of public money, eight of them in March 2017 and five more in July 2017, bringing the total to 50, and that they were detained by the investigating judge. No outcome is on record as of 19 October 2026. | 19 October 2026 |
Sources
- Alsumaria News31 March 2012Official statement reported by the mediaTier B
القبض على مدير منفذ سفوان الحدودي متلبسا بالرشوة
Original addressمدير منفذ سفوان الحدودي … ضبط من قبل محققين في هيئة النزاهة متلبساً بتعاطي الرشوة قبل أيام قليلة
- Alsumaria News19 March 2017Official statement reported by the mediaTier B
المنافذ الحدودية تعلن إحالة ثمانية موظفين جمركيين الى محكمة النزاهة
Original addressثمانية موظفين جمركيين في منفذ سفوان الحدودي أحيلوا الى محكمة النزاهة بتهمة الفساد والتلاعب
- Alsumaria News25 July 2017Official statement reported by the mediaTier B
إحالة خمسة موظفين جمركيين بمنفذ سفوان الحدودي إلى محكمة نزاهة البصرة
Original addressبذلك يكون عدد الموظفين المحالين إلى محكمة النزاهة من منفذ سفوان الحدودي 50 موظفا جمركيا
- Baghdad Today15 November 2023Official statement reported by the mediaTier B
النزاهة تفكك شبكة لتهريب السيارات من منفذ سفوان الحدودي
Original addressشبكة لتهريب السيَّارات دون الموديل من منفذ سفوان الحدودي وبيعها كأدواتٍ، مُؤكّدةً ضبط (3) من المُتَّهمين بالجرم المشهود