People & Institutions
Companies operating customs services at the Region's crossings (13, unnamed)
الشركات العاملة في الكمارك في منافذ الإقليم (13 شركة لم تُذكر أسماؤها)
This page sets out what the documents in this archive record about this company: the legal status on the date shown, the cases, the official registers and the sources.
Legal status as of 20 October 2026
Accused by an official body
Accused by an official body or office holder; not charged.
What the documents say
Kurdistan Parliament member Omar Golpi said on 13 June 2021 that 13 companies controlled by influential parties worked at the Region's crossings without government monitoring and kept about IQD 190 billion a month from the treasury. The companies were not named and no official action against them is known.
- Kind
- Company
- Roles
- Private companies said to run customs services at all the Region's crossings without government oversight
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 |
|---|---|---|---|---|
| Kurdistan Region border crossings: customs revenue said to be lost at official crossings and at more than 20 unofficial crossings run by party-linked bodies (from 2019 to 2026) | Private companies said to run customs services at all the Region's crossings without government oversight | Accused by an official body | Kurdistan Parliament member Omar Golpi said on 13 June 2021 that 13 companies controlled by influential parties worked at the Region's crossings without government monitoring and kept about IQD 190 billion a month from the treasury. The companies were not named and no official action against them is known. | 19 October 2026 |
Dated events
Each recorded step in the legal record of this entry is listed here in order of date.
- 13 June 2021Accused by an official bodyStatement of MP Omar Golpi
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Shafaq News13 June 2021Official statement reported by the mediaTier B
نائب في برلمان كوردستان يكشف حجم الفساد في منافذ الإقليم
Original addressتم كشف ارقام كبيرة بالهدر وصلت الى 190 مليار دينار شهريا من قبل تلك الشركات ولا تصل الى خزينة الدولة