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The judiciary brings in the director general of the General Tax Authority, his assistant, and officials
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Economy News-Baghdad
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Added 10/18/2022 - 11:25 AM
Update 10/18/2022 - 12:39 PM
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Economy News-Baghdad
Today, Tuesday, the Supreme Judicial Council announced 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.
The council stated that "the second Karkh 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 control department, the agent 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 for the charge of causing intentional damage to the funds of the Ministry of Finance by disbursing the amounts of tax deposits."
He pointed out that "the court also issued arrest warrants against the owners of companies and placed a precautionary seizure on their accounts, for which tax trusts were issued, in addition to the formation of a joint audit committee from the Ministry of Finance, the General Authority for Taxes, Rafidain Bank and the Integrity Commission to audit the amounts disbursed."
23 . views
Added 10/18/2022 - 11:25 AM
Update 10/18/2022 - 12:39 PM
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