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[size=36]Parliamentary Integrity confirms the theft of tax funds that exceeded (800) million dollars[/size]
political| 08:09 - 06/10/2022
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Baghdad - Mawazine News
, a member of the Parliamentary Integrity Committee, Representative Ahmed Taha Al-Rubaie, confirmed that there is a theft in the revenues of the trust accounts belonging to the general tax in Rafidain Bank, which exceeds (800) million dollars, and no authority or entity can cover this theft or deny it in favor of the thieves of public money.
Al-Rubaie said in a statement that Mawazine News received a copy of it, “After we addressed the Ministry of Finance to provide us with the results of the investigative committees on the file of the loss of the revenues of the trust accounts belonging to the general tax in the Rafidain Bank, which is estimated at more than a trillion Iraqi dinars, and to indicate the real numbers of the amounts and suspects who They took the money illegally."
He added, "The ministry replied that it had formed an investigation committee to conduct the administrative investigation into the matter, and the investigation committee recommended precautionary recommendations regarding what they were changed in the investigation, because the loss of these huge amounts from the account of the General Tax Authority was during the period of their administration and under their direct responsibility and powers."
He continued, "The ministry is awaiting the judicial investigation, as the case is before the judiciary, which has a general mandate to protect public money."
Al-Rubaie indicated that the answers of the Ministry of Finance confirm the existence of this theft, and no party or authority can cover it up or even deny it.
Al-Rubaie called on government and regulatory agencies to “prevent the travel of some managers and senior cadres in the Tax Authority who have been changed until the end of the administrative and judicial investigation.”
Al-Rubaie demanded the Federal Integrity Commission, to "
, a member of the Parliamentary Integrity Committee, Representative Ahmed Taha Al-Rubaie, confirmed that there is a theft in the revenues of the trust accounts belonging to the general tax in Rafidain Bank, which exceeds (800) million dollars, and no authority or entity can cover this theft or deny it in favor of the thieves of public money.
Al-Rubaie said in a statement that Mawazine News received a copy of it, “After we addressed the Ministry of Finance to provide us with the results of the investigative committees on the file of the loss of the revenues of the trust accounts belonging to the general tax in the Rafidain Bank, which is estimated at more than a trillion Iraqi dinars, and to indicate the real numbers of the amounts and suspects who They took the money illegally."
He added, "The ministry replied that it had formed an investigation committee to conduct the administrative investigation into the matter, and the investigation committee recommended precautionary recommendations regarding what they were changed in the investigation, because the loss of these huge amounts from the account of the General Tax Authority was during the period of their administration and under their direct responsibility and powers."
He continued, "The ministry is awaiting the judicial investigation, as the case is before the judiciary, which has a general mandate to protect public money."
Al-Rubaie indicated that the answers of the Ministry of Finance confirm the existence of this theft, and no party or authority can cover it up or even deny it.
Al-Rubaie called on government and regulatory agencies to “prevent the travel of some managers and senior cadres in the Tax Authority who have been changed until the end of the administrative and judicial investigation.”
Al-Rubaie demanded the Federal Integrity Commission, to "
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