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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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    The Ministry of Finance issues a statement regarding the acquisition of sums of trusts in the Tax Au

    Rocky
    Rocky
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    Finance - The Ministry of Finance issues a statement regarding the acquisition of sums of trusts in the Tax Au Empty The Ministry of Finance issues a statement regarding the acquisition of sums of trusts in the Tax Au

    Post by Rocky Tue 18 Oct 2022, 4:20 am

    [size=46]The Ministry of Finance issues a statement regarding the acquisition of sums of trusts in the Tax Authority[/size]
    Iraq
    21:59 - 10-17-2022
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    Today, Monday, the Ministry of Finance issued a statement regarding the acquisition of sums of trusts from the Tax Authority.
    And the ministry’s media said in a statement, “The Ministry of Finance would like to clarify to the public opinion the background of its legal procedures, and the data on which it was built, in order to protect public money, and to diagnose the axes of imbalance: On September 6, 2022, the former Minister of Finance issued the agency (Minister of Oil, Mr. Ihsan Abdel Al-Jabbar) issued an order to form an administrative investigation committee, to ensure data and information on the existence of waste of public money in the trust account of the General Authority for Taxes, and the committee began its work immediately, pointing out that “the committee concluded a set of administrative recommendations, and the administrative investigation was accompanied by the approval of the acting minister.” And he made precautionary administrative changes, including the dismissal of the head of the General Authority for Taxes and the staff who came with him.
    He added, "This committee formed by the ministry was not the first, but rather the second, as the former minister, Ali Abdel Amir Allawi, had previously ordered the formation of a similar committee to clarify the facts, and the minister issued orders not to disburse any amounts without his consent since November 2021."
    He continued, "The Iraqi Integrity and Judiciary Commission has conducted an investigation into the same issue, since August 2022, as various decisions were issued related to stopping the disbursement of these trusts, and seizing the priorities, records and all documents related to the disbursement of those trusts and the transactions in question for the purpose of checking them. Arrest warrants were issued. against the accused employees, a number of company owners, and the beneficiaries of the disbursement of those funds, and the court heard the statements of witnesses, and the investigation and scrutiny of documents is still continuing by the judiciary.
    He pointed out that "on October 10, 2022, the General Tax Authority submitted a detailed final report, with the necessary data and information to the judicial authorities for the purpose of taking legal measures, and in a manner that protects public money," noting that "the Federal Integrity Commission approached with a copy of the information and documents issued by the authority." The General Tax Authority, based on the directive of the Prime Minister, for the purpose of presenting evidence and clues to the regulatory and judicial bodies to take the necessary legal measures. The Parliamentary Finance Committee and the Parliamentary Integrity Committee were approached with detailed copies of these statements, at their request.
    And he continued, "The above procedures, and the investigation that was opened to his death, were able to give the Ministry of Finance precedence in two matters: protecting the remaining amount from the General Tax Authority Fund, first, and preventing the draining of any public money in other places, secondly," explaining that "despite the fact that All this, in addition to the government’s adoption of the task of detecting and following up on those involved, the Ministry of Finance has noticed a new attack of a political nature aimed at spreading misinformation, through extortion statements to divert responsibility from the actual perpetrators, who will be revealed by the judiciary, with the aim of creating a state of confusion and programmed disorder, which provides Protection and space for the movement of manipulators.
    And he added, "The documented information contained in the Ministry of Finance's letter, which is attached to the report of the General Tax Authority, is based on official financial statements, and is documented by the relevant departments of the Tax Authority and Rafidain Bank. The indicators indicate a defect in the trust account for taxes and customs that goes back years, with the accumulation of The amounts are in the bank account, and the ministry took the initiative to detect the defect and review it according to the controls.”
    The statement continued, "The nature of the work structure in the ministry includes the establishment, companies and bodies affiliated with it, to manage their financial affairs in accordance with the laws of their establishment, and in accordance with the powers and principles in force," noting that "the Ministry of Finance continues to coordinate and follow up with the relevant judicial authorities to protect public and private rights, and will follow the procedures All, to prevent any breaches, and to follow up on any manipulation.
    However, the political blockage and its repercussions on the public scene, the obsolete backwardness in the Ministry’s work systems and mechanisms, the presence of resistance to preventing modernity and development, and the climates that were created and provided for the spread of corruption in some joints were all major obstacles to any progress in the context of the hoped-for achievements. Despite this, efforts and follow-ups are still continuing to achieve these goals to protect public money and improve performance.
    The statement concluded, "The Ministry of Finance calls on all parties not to influence the progress of the current investigations, and to give the regulatory and judicial bodies the appropriate atmosphere to follow up on this case and clarify all its details to public opinion."

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