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Neno's Place Established in 2006 as a Community of Reality


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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    The judiciary brings in the director general of the General Tax Authority, his assistant, and offici

    Rocky
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    The judiciary brings in the director general of the General Tax Authority, his assistant, and offici Empty The judiciary brings in the director general of the General Tax Authority, his assistant, and offici

    Post by Rocky Tue Oct 18, 2022 5:14 am

    [size=35][size=35]The judiciary brings in the director general of the General Tax Authority, his assistant, and officials – urgent[/size]
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    sweeteners

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    2022-10-18 | 03:27
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    Alsumaria News - Localities

    The Supreme Judicial Council announced, today, Tuesday, the recruitment of the Director General of the General Authority for Taxes and his assistant, and officials against the background of causing intentional damage to the funds of the Ministry of Finance by disbursing the amounts of tax trusts.


    In a statement received by Alsumaria News, the council stated that "the second [You must be registered and logged in to see this link.] 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 supervisory department, the undersecretary of the financial department and the director of the financial department."






    He added, "The decision to recruit comes in accordance with the provisions of Article 340 of the Penal Code on the charge of causing intentional damage to funds.[url=https://www.alsumaria.tv/Entity/3238106360/%D9%88%D8%B2%D8%A7%D8%B1%D8%A9 %D8%A7%D9%84%D9%85%D8%A7%D9%84%D9%8A%D8%A9/ar/]Ministry of Finance[/url]Disbursing the amounts of tax deposits.”

    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 bonds were issued, in addition to the formation of a joint audit committee from[url=https://www.alsumaria.tv/Entity/3238106360/%D9%88%D8%B2%D8%A7%D8%B1%D8%A9 %D8%A7%D9%84%D9%85%D8%A7%D9%84%D9%8A%D8%A9/ar/]Ministry of Finance[/url]And the[url=https://www.alsumaria.tv/Entity/3308576392/%D8%A7%D9%84%D9%87%D9%8A%D8%A6%D8%A9 %D8%A7%D9%84%D8%B9%D8%A7%D9%85%D8%A9/ar/]General Authority[/url]for taxes and[url=https://www.alsumaria.tv/Entity/2821242527/%D9%85%D8%B5%D8%B1%D9%81 %D8%A7%D9%84%D8%B1%D8%A7%D9%81%D8%AF%D9%8A%D9%86/ar/]Rafidain Bank[/url]and the Integrity Commission to audit the disbursed amounts.

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