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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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    Ali Allawi issues a clarification regarding the amounts stolen from taxes

    Rocky
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    Ali Allawi issues a clarification regarding the amounts stolen from taxes Empty Ali Allawi issues a clarification regarding the amounts stolen from taxes

    Post by Rocky Thu 20 Oct 2022, 4:46 am

    [size=35][size=35]Ali Allawi issues a clarification regarding the amounts stolen from taxes[/size]
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    2022-10-19 | 15:09
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    On Wednesday, former Finance Minister Ali Allawi issued a clarification regarding the stolen amounts from the Tax Authority that caused an uproar a few days ago, describing them as "the biggest financial scandals in the modern era."


    Allawi said in a statement, that "on August 16, 2022, I submitted a resignation from the Iraqi government," noting that "at that time, he explained in a detailed statement the reasons for the resignation, the decay and deterioration of state institutions, especially in the financial and banking sector, and the spread of illegal interventions from outside the ministry in the administration of The state".






    "Two months after the resignation we faced perhaps one of the biggest financial scandals of the modern era, the uproar from the angry public was just right because it is inconceivable that such a huge amount of money could be stolen so brazenly with complete impunity from oversight, accountability and punishment," he added.

    However, he added, "But the enormous scope of the scandal also provides opportunities to make irresponsible allegations and draw conclusions without any serious justification. For this purpose, it was found necessary to explain in detail the position of the Ministry of Finance from the perspective of the Minister of Finance so that the public is aware of the facts of the matter."
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    Allawi revealed that “on July 13, 2021, the letter of the Financial Committee of the previous parliament was received in the number 2021, requesting that the audit of the tax and customs secretariats be limited by the General Tax Authority without going through the Financial Supervision Bureau. The Commission".

    He points out that "there are correspondences between the Financial Supervision Bureau and the[You must be registered and logged in to see this link.]The Prime Minister on the same content, as the Financial Supervision Bureau supports the proposal of the Parliament’s Financial Committee, stressing by saying, “Another letter was received from the former Chairman of the Financial Committee No. 2126 on August 3, 2021 to the Minister of Finance confirming the previous request and indicating the approval of the previous request.[You must be registered and logged in to see this link.]The Prime Minister and the Financial Supervision Bureau in light of their correspondence referred to above.

    ” Allawi indicated that “a letter was received to the Minister of Finance from the General Tax Authority, No. 61 S/1046 on August 10, 2021, in which he refers to the books and approvals above and asks the Minister of Finance to work with them.” , stressing that "the approval of the Minister of Finance on August 26, 2021 was carried out in accordance with the above, as it was based on the request of the legislative body represented by the Financial Committee of the previous parliament and the approval of the Financial Supervision Bureau and[You must be registered and logged in to see this link.]The Prime Minister, as well as the request of the authority responsible for the process, the General Tax Authority, which allows the request to do so by the nature of the work structure in the Ministry, which includes the establishment, companies and bodies affiliated with it, to manage its financial affairs in accordance with its founding laws, and in accordance with the powers and principles in force. With the offer that the approval of the Minister of Finance was conditional on the implementation of the regulations in force in the matter. ” And

    the former Minister of Finance continues by saying “and to ensure that the tax trusts are not tampered with, the Minister of Finance issued on August 5, 2021 Ministerial Order No. 5 in which he decided to form a central ministerial committee headed by him for the purpose of organizing and supervising work tasks Taxes, including by following up on taxpayer returns and coordinating with the financial department on the correctness of the taxpayer’s payment.

    He considered that "the above administrative measures and control tools instructed by the Minister of Finance led to the impossibility of acquiring tax trusts by promoting false return transactions by the group accused of theft," adding, "The Integrity Commission investigated some transactions of refunding tax trusts, and the results were questionable." This investigation is in the Federal Integrity Commission letter No. 5/7079 dated August 31, 2021, which indicated that the Integrity Commission did not request the suspension of the instrument resulting from the questionable tax deposit refund transaction and the absence of damage to public funds. Refund of tax deposits.

    Allawi confirmed that he "informed[You must be registered and logged in to see this link.]The Prime Minister several times about the risks involved in allowing this situation to continue,” adding, “On September 29, 2021, the Minister of Finance informed the[You must be registered and logged in to see this link.]The prime minister is literally “they’re on the move and appointing idiots whom I have to clear up later. I can’t go on like this when I know the ministry is being eaten up from within and I can do nothing about it. All circles are infiltrated by the parties and the powerful and there is no one who is capable and ready.” to work in this environment.

    And he continued, "Despite the above, when I came to[You must be registered and logged in to see this link.]The Minister Indications that raise suspicion of the continuation of manipulation operations with regard to the recovery of tax deposits, the Minister of Finance addressed the General Authority for Taxation on November 1, 2021, requesting the priorities of all deposit recovery transactions that took place during the years 2020 and 2021, explaining that “to confirm the prevention of manipulation, the proportions of the Minister of Finance on October 4 The second, 2021, stipulates that the General Tax Authority does not pay refunds of deposits to taxpayers before obtaining the approval of the Minister, and that all transactions for refunding deposits are presented to the Minister after completing all the legal procedures. ” And

    Allawi added, “On November 5, 2021, the Minister of Finance emphasized the[You must be registered and logged in to see this link.]Mr. Prime Minister, there are doubts about the continuation of manipulation operations with regard to the recovery of tax trusts. A report was submitted on this,” adding, “What could not be monitored was that the group accused of theft issued sukuk without promoting deposit recovery transactions through a direct process between the General Tax Authority and Rafidain Bank and without being detected by the Ministry’s Audit and Control Department. He

    added, "Therefore, what happened is a process that was carried out within the corridors of the General Authority for Taxes and Rafidain Bank, and among the powers available to them, without the Ministry of Finance having any interference in these dangerous practices. As the Minister of Finance did not receive any notification from the Ministry’s departments about the process of liberating and withdrawing the aforementioned instruments, and the Rafidain Bank, in turn, did not inform the Minister about the huge sums that were withdrawn from the bank, despite the minister’s meeting with the banks’ departments periodically to follow up on their affairs.

     
    Allawi pointed out that "the withdrawal of the Financial Supervision Bureau and limiting the process of auditing transactions to return the amounts of tax deposits to the General Authority for Taxes and according to the request of the Financial Committee of the House of Representatives led to an increase in the possibility of fraud against the Tax Authority," adding, "However, the internal procedures of the Tax Authority to verify the legitimacy of transactions. The trusts should have stopped outright fraud.But what seems to have happened is that the bonds were issued to return the trusts without any recorded transaction or paper trail, meaning that no audit, from any source, could stop them because they were off the records. And that's how the villains received As per the instructions issued by the Minister of Finance, it was not possible to issue sukuk without going through the auditing steps of the Tax Authority, followed by specific approval of the[You must be registered and logged in to see this link.]Minister. None of these steps were followed in all the instruments that were issued wickedly."
     
    Allawi promised that “one of the main factors that led to this brazen theft is the fact that the ministry, its affiliates, and the state as a whole are unfortunately behind in terms of adopting automated information, accounting and reporting systems,” adding, “To address this, the Minister of Finance developed four different programs to fully automate the ministry, the customs agencies, and the customs authorities.” and tax, and the creation of a single treasury account. If these systems were fully available, it would have been impossible for a theft of this magnitude to occur. But these programs have not yet been fully installed. It takes more time and will to curb resistance to change and face the widespread and deep resistance to automation to save the systems It is working at full capacity."
     
    He explained that "some general managers and state employees did not comply with the regulations and laws governing their duties, did not follow the ministerial orders and the minister's directives, concealed information and prevented the regulatory departments from carrying out their role and reporting, as happened, for example, but not limited to, in the Ashtar case, where the contract was signed despite the fact that the money was signed despite the fact that Explicitly, otherwise, and the issue of tax secretariats, where no less than 247 trust response instruments were issued despite the explicit directive of the Minister of Finance to stop it, all because of loyalty to influential political parties that derive from the whales of corruption and provide immunity to the corrupt.
     

    Allawi advised, "Who is responsible for auditing the accounts of other trusts in the country, including the accounts of the Customs Authority."
     
    Recently, social networking sites published a book by[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]Addressed to[url=https://www.alsumaria.tv/Entity/2255218143/%D9%87%D9%8A%D8%A6%D8%A9 %D8%A7%D9%84%D9%86%D8%B2%D8%A7%D9%87%D8%A9/ar/]Integrity Commission[/url]In connection with allegations of theft of tax deposits filed in[url=https://www.alsumaria.tv/Entity/682488510/%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]It amounts to (3.7) trillion Iraqi dinars.
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