People & Institutions
Inspection committee employee at the Zurbatiyah customs centre arrested in June 2024 (unnamed)
موظف في لجنة الكشف بمركز كمرك زرباطية قُبض عليه في حزيران 2024 (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 warrant under Article 331 from the Kut investigating judge after a truck he had recorded as carrying spare parts and iron goods was found to carry about 25 tonnes of batteries, which the Integrity Commission said was done to reduce the duty (statement of 27 June 2024). No outcome is on record as of 19 October 2026.
- Kind
- Person
- Roles
- Member of the inspection committee, Zurbatiyah customs centre
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 |
|---|---|---|---|---|
| Zurbatiyah border crossing with Iran (Wasit): customs exemptions exceeded, declaration forms sold off the books and declared values altered (from 2020 to 2024) | Member of the inspection committee, Zurbatiyah customs centre | Arrested | Arrested on a warrant under Article 331 from the Kut investigating judge after a truck he had recorded as carrying spare parts and iron goods was found to carry about 25 tonnes of batteries, which the Integrity Commission said was done to reduce the duty (statement of 27 June 2024). 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.
- 27 June 2024ArrestedArrested on a warrant under Article 331
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Baghdad Today27 June 2024Official statement reported by the mediaTier B
النزاهة: تنفيذ أمر قبض بحق موظف في مركز كمرك زرباطية لإضراره المال العام
Original addressتبين أنها محملة بقرابة (25) طنا من البطاريات، خلافا لما جاء في الكشف الأول المثبت على ظهر التصريحة الجمركية