Shib border crossing with Iran (Maysan): bribery sentences for the crossing director and the customs centre director (2024), after earlier tax and bribery cases (from 2019 to 2021)
The Shib crossing in Maysan is a land crossing with Iran. In January 2019 a source in the Maysan integrity office told Alsumaria News that the integrity misdemeanour court had sentenced 12 crossing employees to prison terms, without further detail. On 3 November 2021 the Integrity Commission said its team had found that the crossing's tax unit charged 12 percent on goods instead of the legal 20 percent; the head of the unit and the cashier were detained under Article 340. On 25 May 2024 the Commission caught the director of the Shib centre receiving IQD 1.5 million, which it said was paid to let trucks with banned food and building materials through and to issue customs declarations for them. On 21 August 2024 the Supreme Judicial Council said the Maysan Criminal Court had sentenced the director of the Shib crossing to two years' rigorous imprisonment for bribery. On 15 September 2024 the Commission said the Maysan misdemeanour court for integrity cases had sentenced the director of the civil customs centre at the crossing, arrested on 25 May, to two years and an IQD 2 million fine.
- Period
- From January 2019 to September 2024
- Sector
- Tax, customs and portsLand border crossings with Iran (Shib, Maysan)
- Kind of case
- Criminal prosecution
- Jurisdiction
- Federal Iraq
How the money moved
Payments to crossing and customs managers to admit banned goods and issue declarations, and under-collection of import tax by the crossing's tax unit, according to the Integrity Commission and the judiciary.
What happened
Two prison sentences of two years each in 2024, one by a criminal court and one by a misdemeanour court with a fine; earlier detentions in 2021 and twelve sentences reported in 2019.
Open questions
- Whether the August and September 2024 sentences concern the same person or two officials.
- Names of those sentenced.
- Outcome of the 2021 tax unit case.
People and companies
| Name | Role in the case | Legal status | Detail | As of |
|---|---|---|---|---|
| Director of the Shib border crossing sentenced in August 2024 (unnamed) مدير منفذ الشيب الحدودي المحكوم في آب 2024 (لم يُذكر اسمه) | Director of the Shib border crossing, Maysan | Convicted (reported) | The Supreme Judicial Council said on 21 August 2024 that the Maysan Criminal Court had sentenced him to two years' rigorous imprisonment for taking bribes to let goods in, after he was caught in the act with money, under RCC Resolution 160 of 1983 and Article 132 of the Penal Code. The judgment was not seen. | 19 October 2026 |
| Director of the civil customs centre at the Shib crossing sentenced in September 2024 (unnamed) مدير مركز الكمرك المدني في منفذ الشيب المحكوم في أيلول 2024 (لم يُذكر اسمه) | Director of the civil customs centre, Shib crossing, Maysan | Convicted (reported) | Caught on 25 May 2024 receiving IQD 1.5 million, which the Integrity Commission said was paid to let trucks with banned food and building materials through. On 15 September 2024 the Commission said the Maysan misdemeanour court for integrity cases had sentenced him in person to two years' rigorous imprisonment and an IQD 2 million fine under RCC Resolution 160 of 1983. The judgment was not seen. | 19 October 2026 |
| Head of the tax unit and the cashier at the Shib crossing (unnamed) مدير الوحدة الضريبية وأمين الصندوق في منفذ الشيب (لم يُذكر اسماهما) | Tax unit head and cashier, Shib crossing | Arrested | Detained under Article 340 of the Penal Code after the Integrity Commission found that tax on goods entering the crossing had been charged at 12 percent instead of the legal 20 percent (statement of 3 November 2021). No outcome is on record as of 19 October 2026. | 19 October 2026 |
Sources
- Alsumaria News3 November 2021Official statement reported by the mediaTier B
النزاهة: ضبط مسؤول على خلفية تلاعب واختلاس بمنفذ الشيب الحدودي
Original addressجباية مبالغ أقلَّ من المبالغ الرسميَّـة المُقرَّرة، والتحاسب على نسبة 12% لكلِّ مادةٍ، وليس 20%
- Baghdad Today25 May 2024Official statement reported by the mediaTier B
النزاهة تطيح بمدير مركز الشيب الحدودي متلبساً بجريمة الرشوة
Original addressتمكَّن من ضبطه مُتلبّساً بجريمة الرشوة عند تسلمه مبلغاً مالياً قدره (1,500,000) مليون دينارٍ
- 964media21 August 2024Official statement reported by the mediaTier B
تلقى رشوة مقابل إدخال بضائع.. السجن لمدير منفذ الشيب الحدودي
Original addressأصدرت محكمة جنايات ميسان، اليوم الأربعاء، حكماً بالحبس الشديد لمدة سنتين بحق مدير منفذ الشيب الحدودي عن جريمة الرشوة
- Shafaq News21 August 2024Official statement reported by the mediaTier B
الحبس الشديد بحق مدير منفذ حدودي دولي بالعراق إثر تلقيه رشوة
Original addressأعلن مجلس القضاء الاعلى، يوم الأربعاء، أن محكمة جنايات ميسان أصدرت حكماً بالحبس الشديد لمدة سنتين بحق مدير منفذ الشيب الحدودي
- Baghdad Today15 September 2024Official statement reported by the mediaTier B
النزاهة: الحبس الشديد لمدير مركز كمرك منفذ الشيب الحدودي بميسان لاقترافه جريمة الرشوة
Original addressقرار حكمٍ حضوريّاً بحق مُدير مركز گمرك المدنيّ في منفذ الشيب الحدوديّ يقضي بالحبس الشديد لمُدَّة سنتين وغرامة ماليَّة مُقدارُها مليونا دينارٍ
- Alsumaria News2 January 2019Press reportTier D
محكمة جنح النزاهة بميسان تصدر احكاماً بالحبس بحق 12 موظفاً بمنفذ الشيب
Original addressمحكمة جنح النزاهة في ميسان اصدرت احكاماً بالحبس بحق 12 موظفاً بمنفذ الشيب بقضايا فساد