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[size=35][size=35]Integrity announces the arrest of the main accused in the "tax trusts" case[/size][/size]
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2022-10-24 | 14:42
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The authority said in a statement, "The main accused in the case of tax secretariats is in the grip of integrity," explaining that "the arrest warrant issued against one of the accused in the case of tax secretariats deposited in the branches of Al-Rafidain Bank has been implemented."
She added that "the operation was carried out in accordance with a judicial memorandum issued by the Baghdad Court of Appeal, Al-Karkh - the Second Karkh Court," confirming that "the commission implemented the arrest warrant issued against the authorized director of the (Al-Mobdaoon) Company for Oil Services Ltd., one of the accused in the case of the amounts of tax deposits deposited in the branches of Al-Rafidain Bank." .
And she pointed out that "the operation was carried out in accordance with the provisions of Article (444/11) of the Penal Code, and under the supervision, coordination and cooperation with the judicial authorities and the Ministry of Interior - Baghdad International Airport's Residence and Passports Department, while the accused attempted to escape outside Iraq."
The past few days witnessed the detection of theft of tax deposits in Al-Rafidain Bank amounting to (3.7) trillion Iraqi dinars, according to documents and statements by members of the House of [You must be registered and logged in to see this link.]
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2022-10-24 | 14:42
[You must be registered and logged in to see this image.]
Source:
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9,772 views
On Monday, the Integrity Commission announced the arrest of the main suspect in the "tax trusts" case.
The authority said in a statement, "The main accused in the case of tax secretariats is in the grip of integrity," explaining that "the arrest warrant issued against one of the accused in the case of tax secretariats deposited in the branches of Al-Rafidain Bank has been implemented."
She added that "the operation was carried out in accordance with a judicial memorandum issued by the Baghdad Court of Appeal, Al-Karkh - the Second Karkh Court," confirming that "the commission implemented the arrest warrant issued against the authorized director of the (Al-Mobdaoon) Company for Oil Services Ltd., one of the accused in the case of the amounts of tax deposits deposited in the branches of Al-Rafidain Bank." .
And she pointed out that "the operation was carried out in accordance with the provisions of Article (444/11) of the Penal Code, and under the supervision, coordination and cooperation with the judicial authorities and the Ministry of Interior - Baghdad International Airport's Residence and Passports Department, while the accused attempted to escape outside Iraq."
The past few days witnessed the detection of theft of tax deposits in Al-Rafidain Bank amounting to (3.7) trillion Iraqi dinars, according to documents and statements by members of the House of [You must be registered and logged in to see this link.]
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