Iraq's Corruption
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Customs affairs official at the Zurbatiyah customs centre arrested in February 2020 (unnamed)

مسؤول الشؤون الكمركية في مركز كمرك زرباطية المضبوط في شباط 2020 (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 and detained by the Badra investigating judge, accused by the Integrity Commission of letting a company bring in 27,000 tonnes above its customs exemption balance without recording them, a loss of more than IQD 2 billion (statement of 23 February 2020). No outcome is on record as of 19 October 2026.

Kind
Person
Roles
  • Customs affairs official, Zurbatiyah customs centre, Wasit

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
Zurbatiyah border crossing with Iran (Wasit): customs exemptions exceeded, declaration forms sold off the books and declared values altered (from 2020 to 2024)Customs affairs official, Zurbatiyah customs centre, WasitArrestedArrested on a judicial order and detained by the Badra investigating judge, accused by the Integrity Commission of letting a company bring in 27,000 tonnes above its customs exemption balance without recording them, a loss of more than IQD 2 billion (statement of 23 February 2020). 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.
  1. 23 February 2020
    ArrestedArrested and detained by the Badra investigating judge

Documents

These are the documents behind this entry. Each quote is given in the language of the document.
  1. Alsumaria News23 February 2020Official statement reported by the mediaTier B

    النزاهة تضبط مسؤولاً بجمرك زرباطية بسبب هدره أكثر من ملياري دينار

    لقيامه بالسماح لإحدى الشركات بإدخال كميات كبيرة من البضائع المشمولة بالإعفاء الجمرگي دون تنزيل تلك الكميات في سجل الإعفاء الجمرگي
    Case: Zurbatiyah border crossing with Iran (Wasit): customs exemptions exceeded, declaration forms sold off the books and declared values altered (from 2020 to 2024)
    Original address