Alia Nassif: One of those involved in the theft of the 8 trillion dinars contracted at Al-Faw port

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[size=52]Alia Nassif: One of those involved in the theft of the 8 trillion dinars contracted at Al-Faw port[/size]

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[size=45]Representative Alia Nassif revealed the involvement of one of the contractors in the great port of Faw in the crime of stealing the 8 trillion Iraqi dinars from the account of the tax trusts, indicating that the ball today is in the court of the judicial institution and the security services, which must arrest the owners of the five companies and all government employees who are accomplices with them. .[/size]
[size=45]And she said in a statement today: “The case started with a conflict of fake companies behind which major traders were behind, and because of this conflict, the theft was exposed, knowing that one of these traders received contracts in the port of Al-Faw,” noting that “this major scandal is evidence of the validity of our previous warnings of the danger of Phantom companies that looted public money in innovative ways and methods in broad daylight,” she wondered: “In any country in the world, an amount of this huge (equivalent to a state budget) is looted so easily and without fear of legal accountability.”[/size]
[size=45]Nassif indicated: “This crime is clear and its details are exposed. The stolen amounts were withdrawn in cash by the executive directors of the five companies (The Humpback Whale, Baghdad Winds, Al-Qant, Al-Mubdi’un, Badiya Al-Masaa), which are modern companies, according to the minister, and the modern often means that the company (fake), the instruments were issued by the General Authority for Taxes, and it is impossible for the theft to be carried out without the presence of accomplices with the merchants, whether in taxes or in the Rafidain Bank.”[/size]
[size=45]And she indicated: “Also, limiting the process of auditing the transactions of returning deposit amounts before disbursement to the General Tax Authority only without the involvement of the Office of Financial Supervision involves a great risk, which facilitated the process of embezzlement of tax funds accumulated in the trust account in the Rafidain Bank.”[/size]
[size=45]Nassif continued, "If there is a real will to recover the stolen money, it is easy to recover it within a short time through the judicial and security agencies pursuing the merchants who own the five companies and all employees and officials colluding with them, recovering the money from them and referring them to the competent courts."[/size]
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