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[size=36]Investment thefts and millions of dollars ... A legal expert comments on withdrawing investment licenses[/size]
Political| 05:39 - 04/22/2021
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Baghdad - Mawazine News
, the legal expert, Tariq Harb, commented, on Thursday, on the Investment Authority’s decision to withdraw investment licenses from projects.
Harb said in an interview with Mawazine News that "canceling investment licenses only according to the decision taken by the Investment Authority, in implementation of its authority according to the amended Investment Law No. 13 of 2006, is not sufficient, but rather the state lands that the investors acquired must be returned to state ownership." First and secondly, referring the investors who made the investment a legal cover for thefts to the judiciary, in order for them to be judged and obligated to return the fees and taxes that they did not pay on the goods and commodities that they entered and sold in the market. "
He added, "As long as they are exempted from fees and taxes as investors and the investor, according to the investment law, they are exempted from paying fees and taxes, which are estimated at hundreds of millions of dollars, because the investment law decided many exemptions and privileges for investors, including exempting investors from customs duties and taxes for the goods and goods they import and how much Whoever (wishing to penny) benefited from the privileges of the investment law after he was able to obtain an investment license from corrupt employees, the first of which is the import of goods and goods from abroad without paying a direct fee and got the state's lands free of charge without paying a single penny, so he became a millionaire by simply taking over the corrupt employees a grant. A license to import and grant investors free state lands. "
He continued: "Grace to the Investment Authority for its legal vigilance and peace on the Prime Minister’s decision to implement the provisions of the Investment Law and return the stolen state funds under the cover of investment in a manner that does not mean that the Investment Law is a law to steal state funds. We suggest that the Investment Authority suspend granting investment licenses and suspend granting privileges and exemptions until Resolve this issue. ”Ended 29 / h
, the legal expert, Tariq Harb, commented, on Thursday, on the Investment Authority’s decision to withdraw investment licenses from projects.
Harb said in an interview with Mawazine News that "canceling investment licenses only according to the decision taken by the Investment Authority, in implementation of its authority according to the amended Investment Law No. 13 of 2006, is not sufficient, but rather the state lands that the investors acquired must be returned to state ownership." First and secondly, referring the investors who made the investment a legal cover for thefts to the judiciary, in order for them to be judged and obligated to return the fees and taxes that they did not pay on the goods and commodities that they entered and sold in the market. "
He added, "As long as they are exempted from fees and taxes as investors and the investor, according to the investment law, they are exempted from paying fees and taxes, which are estimated at hundreds of millions of dollars, because the investment law decided many exemptions and privileges for investors, including exempting investors from customs duties and taxes for the goods and goods they import and how much Whoever (wishing to penny) benefited from the privileges of the investment law after he was able to obtain an investment license from corrupt employees, the first of which is the import of goods and goods from abroad without paying a direct fee and got the state's lands free of charge without paying a single penny, so he became a millionaire by simply taking over the corrupt employees a grant. A license to import and grant investors free state lands. "
He continued: "Grace to the Investment Authority for its legal vigilance and peace on the Prime Minister’s decision to implement the provisions of the Investment Law and return the stolen state funds under the cover of investment in a manner that does not mean that the Investment Law is a law to steal state funds. We suggest that the Investment Authority suspend granting investment licenses and suspend granting privileges and exemptions until Resolve this issue. ”Ended 29 / h
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