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[size=35][size=35]An important clarification from the judiciary regarding the theft of “trillions” from the tax (document)[/size]
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2022-10-16 | 07:30
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Alsumaria News - Localities
The Media Office of the Judicial Council said in a statement received by Alsumaria News, "The Karkh Investigation Court, which is specialized in integrity issues, had previously received on 08/21/2022 news that included the existence of an organized network linked to influential people that committed illegal acts with the aim of manipulating the amounts of customs and tax deposits." On 08/21/2022, the court decided to stop the disbursement of these trusts by virtue of letter No. 2375 dated 08/21/2022 addressed to[url=https://www.alsumaria.tv/Entity/1141882857/%D9%85%D9%83%D8%AA%D8%A8 %D9%88%D8%B2%D9%8A%D8%B1 %D8%A7%D9%84%D9%85%D8%A7%D9%84%D9%8A%D8%A9/ar/]Office of the Minister of Finance[/url]That time".
The statement added, "The court also issued arrest warrants against the suspects and listened to a number of specialized employees in the Ministry of Finance to reach the truth, and the investigation is continuing in order to complete the evidence in the case."
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2022-10-16 | 07:30
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2,754 views
Alsumaria News - Localities
The Supreme Judicial Council announced today, Sunday, the issuance of arrest warrants against those suspected of involvement in the theft of customs and tax funds.
The Media Office of the Judicial Council said in a statement received by Alsumaria News, "The Karkh Investigation Court, which is specialized in integrity issues, had previously received on 08/21/2022 news that included the existence of an organized network linked to influential people that committed illegal acts with the aim of manipulating the amounts of customs and tax deposits." On 08/21/2022, the court decided to stop the disbursement of these trusts by virtue of letter No. 2375 dated 08/21/2022 addressed to[url=https://www.alsumaria.tv/Entity/1141882857/%D9%85%D9%83%D8%AA%D8%A8 %D9%88%D8%B2%D9%8A%D8%B1 %D8%A7%D9%84%D9%85%D8%A7%D9%84%D9%8A%D8%A9/ar/]Office of the Minister of Finance[/url]That time".
The statement added, "The court also issued arrest warrants against the suspects and listened to a number of specialized employees in the Ministry of Finance to reach the truth, and the investigation is continuing in order to complete the evidence in the case."
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