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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

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    Karkh Investigation Court: Bringing in the Director General of the General Tax Authority, his assist

    Rocky
    Rocky
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    Join date : 2012-12-21

    Karkh Investigation Court: Bringing in the Director General of the General Tax Authority, his assist Empty Karkh Investigation Court: Bringing in the Director General of the General Tax Authority, his assist

    Post by Rocky Tue 18 Oct 2022, 5:11 am

    Karkh Investigation Court: Bringing in the Director General of the General Tax Authority, his assistant, managers in the financial and regulatory department, and arrest warrants against the owners of companies
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    October 18, 2022
     
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    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 regulatory department, the deputy of the financial department and the director of the financial department.
    The correspondent of the Media Center of the Supreme Judicial Council stated that “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 the funds of the Ministry of Finance by disbursing the amounts of tax trusts.”
    He added 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 trusts were issued, in addition to the formation of a joint audit committee from the Ministry of Finance, the General Tax Authority, Rafidain Bank and the Integrity Commission to audit the amounts spent."
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