Iraq's Corruption
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Customs estimators at the Safra customs post who cut duties on loaded trucks (unnamed)

مخمنون في منفذ الصفرة الكمركي خفضوا الرسوم على حمولات الشاحنات (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

Accused by an official body

Accused by an official body or office holder; not charged.

What the documents say

The Integrity Commission said on 26 March 2018 that some estimators had cut the value of duties on goods carried by trucks entering through the post; IQD 865,104,750 was returned to the treasury after the goods were assessed again and other goods were sent to the economic crime office in Diyala. No charge against named estimators was known as of 19 October 2026.

Kind
Person
Roles
  • Customs estimators, Safra customs post

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)Customs estimators, Safra customs postAccused by an official bodyThe Integrity Commission said on 26 March 2018 that some estimators had cut the value of duties on goods carried by trucks entering through the post; IQD 865,104,750 was returned to the treasury after the goods were assessed again and other goods were sent to the economic crime office in Diyala. No charge against named estimators was known 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. 26 March 2018
    Accused by an official bodyIntegrity Commission finds duties cut by estimators

Documents

These are the documents behind this entry. Each quote is given in the language of the document.
  1. Alsumaria News26 March 2018Official statement reported by the mediaTier B

    النزاهة تعلن إعادة 865 مليون دينار من منفذ الصفرة الى خزينة الدولة

    تمَّ تخفيض قيمة الرسوم الكمركية للموادِّ المُحمَّلة عليها من قبل بعض المُخمِّنين العاملين في المنفذ
    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