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[size=46]The Integrity Commission announces the implementation of an arrest warrant against the main accused in the case of tax secretariats[/size]
Iraq
21:56 - 10-24-2022
[You must be registered and logged in to see this image.]21:56 - 10-24-2022
Today, Monday, the Federal Integrity Commission announced the implementation of the arrest warrant issued against the main accused in the case of tax deposits deposited in the branches of the Rafidain Bank.
And the authority stated in a statement, that "the authority carried out the operation according to a judicial memorandum issued by the Baghdad Court of Appeal Al-Karkh - the second Karkh Court, against the managing 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."
She added 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 was trying to escape outside Iraq."
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