People & Institutions
Head of the tax unit and the cashier at the Shib crossing (unnamed)
مدير الوحدة الضريبية وأمين الصندوق في منفذ الشيب (لم يُذكر اسماهما)
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
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.
- Kind
- Person
- Roles
- Tax unit head and cashier, Shib crossing
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 |
|---|---|---|---|---|
| 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) | 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 |
Dated events
Each recorded step in the legal record of this entry is listed here in order of date.
- 3 November 2021ArrestedDetained under Article 340
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- 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%