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[size=38]Integrity: 30 defendants in the case of stealing tax deposits[/size]
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March 10, 2024[You must be registered and logged in to see this link.]
Baghdad/Al-Masala Al-Hadath: The head of the Federal Integrity Commission, Judge Haider Hanoun, revealed on Sunday that there were 30 defendants in the case of stealing tax deposits, while indicating that huge sums of money had been recovered.
Hanoun said during a review of the Commission’s achievements for the year 2023, “The Commission recorded the presence of 30 defendants in cases of theft of tax deposits during the past year,” pointing out that “Iraq is continuing to pursue all defendants and those wanted by the judiciary.”
Hanoun added, “The authority was able to recover billions of dinars, hundreds of thousands of dollars, and gold jewelry from government officials convicted and arrested in cases related to financial corruption.”
The head of the Federal Integrity Commission, Judge Haider Hanoun, stated today, Sunday, that during the past year the Commission considered (60,213) reports and criminal cases, indicating that they were distributed among (35,043) reports, including (10,196) rotated reports, of which (27,711) reports were completed. It also worked on ( 27,170) criminal cases, including (8,277) pending cases from the year 2022, of which (16,063) cases were completed through judicial procedures.
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