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Integrity reveals manipulation of 9 real estate and tax evasion in Fallujah
Iraq 01/30/2023
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Baghdad: morning
The Federal Integrity Commission seized tampering with real estate statements and irregularities in the implementation of a municipal project in both Anbar and Kirkuk.
A statement by the commission stated, "The work team of the Anbar Investigation Office was able, after investigation and follow-up, to uncover cases of fraud in the tax and real estate registration departments in Fallujah," indicating, "the control of the original transactions and statements that were manipulated, in order to evade paying the tax, which is estimated at more than From (200,000,000) dinars. He added, "The team was able to point out tampering in the statements of (9) real estate by adding a paragraph planted and constructed on them by the Tax and Real Estate Registration Departments in Fallujah (Land Estimation Committee), contrary to the truth, for the purpose of tax evasion, in addition to real estate registration transferring ownership These properties are transferred to a cooperative without obtaining the approvals of the ministries and relevant authorities, given that its type is agricultural.
On the other hand, the department confirmed that "the staff of the Commission's investigation office in Kirkuk arrested the engineer supervising the implementation of the fifth municipal sector building project of the Kirkuk Municipality Directorate, as a result of implementing the project in violation of the established technical specifications." two judicial cases, and presented them, along with the accused in the second case, to specialized investigative judges in Anbar and Kirkuk to take the appropriate legal measures.”
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