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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

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    Integrity Reveals Major Cases Of Fraud In The Fallujah Tax Department

    Rocky
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    • Post n°1

    Integrity Reveals Major Cases Of Fraud In The Fallujah Tax Department Empty Integrity Reveals Major Cases Of Fraud In The Fallujah Tax Department

    Post by Rocky Tue 22 Mar 2022, 5:52 am

    [size=38]Integrity Reveals Major Cases Of Fraud In The Fallujah Tax Department
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    LAST UPDATE 03/22/2022 | 1:36 PM
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    The Information/Baghdad:
    The Federal Integrity Commission has managed to seize major cases of fraud in the Fallujah tax in Anbar Governorate, indicating that an official in the Tax Department had tampered with tax amounts, as well as keeping official records at his home.
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    . The authority said in a statement seen by “The Information” that “the owners who moved to the residence of the real estate department official in the Fallujah Tax Department were able to seize 244 records related to real estate in Fallujah.” , indicating that "those records that were taken out without the department's knowledge date back to the years (2002 - 2011)".
    She added, “The accused intentionally committed something that violated his job duties; with the intent of achieving personal benefit,” noting that “the records relate to financial receivables belonging to real estate owners, pointing out that the accused had previously denied knowing the fate of the records that he claimed had been lost; Because of the terrorist groups’ control of the city, confirming that he tampered with the tax amounts and reduced them in agreement with the real estate owners and trackers.”
    She explained, "The office's staff carried out a second operation, which resulted in the arrest of a member of one of the security services in the governorate; For following up on forged pension transactions for victims of terrorism,” she said, noting that “during the operation, a number of pension transactions, forged identities and civil status identities were seized, in addition to the seizure of (16) envelopes (Master Card) for retirees.”
    The authority added, "Two fundamentalist arrest warrants were organized in the two operations that were carried out; Based on two judicial notes, which were presented with the accused in the second case and the seized items to the competent investigative judge; Which decided to issue the arrest of the accused in accordance with the provisions of Article (289) of the Penal Code, and to bring the accused in the first arrest process in accordance with the provisions of Article (331) of the same law. finished/25
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