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[size=46]Recruitment of the Director General of the Tax Authority and officials in the Financial and Regulatory Department[/size]
Iraq
12:06 - 10-18-20-20
[You must be registered and logged in to see this image.]12:06 - 10-18-20-20
Today, Tuesday, the Supreme Judicial Council announced the appointment of the Director General of the Tax Authority and officials in the Financial and Regulatory Department, while indicating the issuance of arrest warrants against the owners of companies.
In a statement, the council stated that "the second Karkh investigation court, which is specialized in integrity issues, decided to bring in the director general of the General Tax Authority and his assistant, the supervisor of the financial and regulatory department, his agent, and the director of the financial department."
The statement added that "the decision to recruit came in accordance with the provisions of Article 340 of the Penal Code on the charge of causing intentional damage to the funds of the Ministry of Finance by disbursing the amounts of tax trusts."
He pointed out that "the court also issued arrest warrants against the owners of the companies and placed a precautionary seizure on their accounts for which the tax trust instruments were issued, in addition to the formation of a joint audit committee from the Ministry of Finance, the General Tax Authority, Rafidain Bank and the Integrity Commission to audit the amounts spent."
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