People & Institutions
Former director general of the General Commission for Customs summoned in January 2024 (unnamed)
المدير العام السابق للهيئة العامة للكمارك المستقدم في كانون الثاني 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
Under investigation
Named by an official body as under investigation; not charged.
What the documents say
Summoned by the Rusafa investigation court for integrity, money laundering and economic crime under Article 331 for breaking the rules and letting quantities of cement in without customs duties or tariffs, which the Integrity Commission said caused a loss of public money (statement of 21 January 2024). No later outcome is on record as of 19 October 2026.
- Kind
- Person
- Roles
- Former Director General, General Commission for Customs
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 |
|---|---|---|---|---|
| Former heads of the Border Ports Commission and the General Commission for Customs summoned over goods released without checks or duties (from 2023 to 2024) | Former Director General, General Commission for Customs | Under investigation | Summoned by the Rusafa investigation court for integrity, money laundering and economic crime under Article 331 for breaking the rules and letting quantities of cement in without customs duties or tariffs, which the Integrity Commission said caused a loss of public money (statement of 21 January 2024). No later 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.
- 21 January 2024Under investigationSummoned under Article 331
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Baghdad Today21 January 2024Official statement reported by the mediaTier B
النزاهة تكشف عن استقدام مدير عام الهيئة العامة للكمارك سابقا
Original addressالمُتَّهم قام بمُخالفة الضوابط والتعليمات وسمح بإدخال كميَّاتٍ من مادة السمنت، دون فرض الرسوم والتعرفة الگمرگية
- 964media21 January 2024Official statement reported by the mediaTier B
النزاهة تستقدم مدير هيئة الكمارك السابق.. سمح بإدخال السمنت بلا رسوم
Original addressقرَّرت استقدام المدير العام للهيئة العامة للگمارك (سابقاً)