Iraq's Corruption
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Former cashier of the Southern Region Customs Directorate arrested in May 2025 (unnamed)

أمين صندوق سابق في مديرية كمرك المنطقة الجنوبية قُبض عليه في أيار 2025 (لم يُذكر اسمه)

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

Arrested

Arrested or held; not convicted.

What the documents say

Arrested on a judicial order after an audit committee found a shortfall of IQD 1,229,501,000 in the revenue and deposits of five southern customs centres for 2022 to 2024, which the Integrity Commission said he had taken (statement of 15 May 2025). No later outcome is on record as of 19 October 2026.

Kind
Person
Roles
  • Former cashier, Southern Region Customs Directorate

Cases

These are the cases in this archive that name this entry, with the status in each case on the date shown.
Cases
CaseRoleStatus in this caseDetailAs of
Southern Region Customs (Basra): IQD 92 billion of customs trust deposits paid out on forged declarations and powers of attorney (from 2015 to 2016), warrants for six officials (2023) and a cashier's arrest (2025)Former cashier, Southern Region Customs DirectorateArrestedArrested on a judicial order after an audit committee found a shortfall of IQD 1,229,501,000 in the revenue and deposits of five southern customs centres for 2022 to 2024, which the Integrity Commission said he had taken (statement of 15 May 2025). No later outcome is on record as of 19 October 2026.19 October 2026

Dated events

Each recorded step in the legal record of this entry is listed here in order of date.
  1. 15 May 2025
    ArrestedArrested on a warrant for the shortfall

Documents

These are the documents behind this entry. Each quote is given in the language of the document.
  1. Alsumaria News15 May 2025Official statement reported by the mediaTier B

    النزاهة توقع بمتهم اختلس ملياراً و٢٢٩ مليون دينار من إيرادات وأمانات كمارك البصرة

    وجود نقصٍ بأموال وإيرادات أمانات تلك الكمارك يُقدَّر بـ (1.229.501.000) مليار دينار
    Case: Southern Region Customs (Basra): IQD 92 billion of customs trust deposits paid out on forged declarations and powers of attorney (from 2015 to 2016), warrants for six officials (2023) and a cashier's arrest (2025)
    Original address