Iraq's Corruption
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Officials and fee collectors among 53 people arrested at the Safra customs post in 2017 and 2018 (unnamed)

مسؤولون وجباة من بين 53 متهماً ضُبطوا في منفذ الصفرة الكمركي عامي 2017 و2018 (لم تُذكر أسماؤهم)

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

The Integrity Commission said on 24 January 2018 that 14 operations at the post had led to 53 arrests, with receipts seized for fees taken from drivers in the Diyala Provincial Council's name; the papers were sent to the integrity investigation court in Baghdad and the Khalis investigation court. No outcome is on record as of 19 October 2026.

Kind
Person
Roles
  • Staff and fee collectors at the Safra customs post, Diyala

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
Safra customs post (Diyala): Integrity Commission operations, duties cut by estimators and IQD 6 billion of collections held in a private bank (from 2017 to 2020)Staff and fee collectors at the Safra customs post, DiyalaArrestedThe Integrity Commission said on 24 January 2018 that 14 operations at the post had led to 53 arrests, with receipts seized for fees taken from drivers in the Diyala Provincial Council's name; the papers were sent to the integrity investigation court in Baghdad and the Khalis investigation court. 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. 24 January 2018
    Arrested53 arrests in 14 operations

Documents

These are the documents behind this entry. Each quote is given in the language of the document.
  1. Alsumaria News24 January 2018Official statement reported by the mediaTier B

    النزاهة تكشف عن ايقاف هدر اموال في منفذ الصفرة

    ملاكاتها نفذت 14 عملية ضبط نجم عنها استرجاع وإيقاف هدر مبلغ مقداره أكثر من مليار دينار ونصف المليار وضبط 53 متهما
    Case: Safra customs post (Diyala): Integrity Commission operations, duties cut by estimators and IQD 6 billion of collections held in a private bank (from 2017 to 2020)
    Original address