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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 judge announces the arrest of five accused of stealing tax deposits

    Rocky
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    Karkh Investigation Court judge announces the arrest of five accused of stealing tax deposits Empty Karkh Investigation Court judge announces the arrest of five accused of stealing tax deposits

    Post by Rocky Wed 26 Oct 2022, 4:46 am

    [size=46]Karkh Investigation Court judge announces the arrest of five accused of stealing tax deposits[/size]
    Iraq
    16:10 - 10-25-2022
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    Today, Tuesday, the first judge of the Integrity Investigation Court, Vice-President of the Karkh Federal Appeal Court, Zia Jaafar Lafta, revealed extensive details regarding the file of theft of two and a half billion dollars in insurances in the Tax Authority.

    Judge Zia Jaafar said in an interview with the official agency, "The judiciary received at the end of last August that there was information to the Karkh Investigation Court about attempts by people to seize the amounts of tax and customs deposits, and based on the investigation, we issued a decision to stop their disbursement, but after conducting the investigations it appeared that The trusts were disbursed on dates prior to the year 2021, approximately one year from the decision.

    He added, "The investigations were able to seize some of the priorities of some details, leading to the initiation of accusatory fingers pointing to a number of people, including within the Tax Authority, and others outside it."

    Judge Zia Jaafar continued, "The Karkh Investigation Court has taken a number of legal measures against the names repeatedly mentioned in the investigations, including the Director General of the General Tax Authority, the Assistant Director General of the Authority, the Director of the Financial Department and the Assistant Director of the Financial Department, and we also issued arrest warrants against the owners of companies with Take a series of precautionary measures.

    And he indicated that "the Karkh Investigation Court formed an audit committee to conduct an audit and investigation of all the exchange documents of 247 instruments, and to ascertain whether these amounts were spent in violation of the law and to clarify the type of violation and abuse of public money," noting that "the formed investigative committee that conducts operations An audit whose membership consists of auditors, an investigator from the Integrity Commission, an employee from the Tax Authority, another from the Ministry of Finance, an employee from Al-Rafidain Bank, and an investigator from the Karkh Court until the documents are audited, the irregularities in the exchange are clarified, and the defaulters are diagnosed.

    He explained that "the judiciary has taken all necessary precautionary measures to prevent the smuggling of the accused and the money he seized, and what is being raised about the delay in the investigation is incorrect," noting that "the court placed a precautionary seizure on the accused's movable and immovable funds, their wives and children, and the financial investigations in the money laundering offices began to result in about the emergence of seized money,” adding that “the crime to impose its authenticity is that a group of employees take measures that violate the law to facilitate the process of appropriating the amounts of tax deposits by accused company owners, and that the exact value of these amounts so far is not limited, but We have a preliminary report showing the number of sukuks that have been disbursed, and what is currently being done is auditing these sukuks.”

    Judge Diaa Jaafar said that "the issue of releasing the accused on bail is a discretionary authority of the investigative judges and is subject to the oversight of the higher courts," stressing that "the release of three of the five accused in the Tax Authority was on bail, while the Director General of the Tax Authority who came to court was arrested on his own accord. Himself and the Assistant Director General at the Salhiya Police Station, as well as the arrest of another suspect in the Kurdistan region, as well as the arrest of the accused (Noor Zuhair), as well as the issuance of the recruitment of the former head of the Finance Committee, Haitham Al-Jubouri, based on the books and recommendations received by him, which included canceling the previous oversight on the exchange operations,” indicating that the action supposed to be taken by Al-Jubouri, even if the subject included some delay, but at the very least, a reference is made in the book and the recommendation to the need for subsequent audits to be conducted within a period not exceeding 15 days.

    He added, "The Karkh Investigation Court took legal measures against Haitham al-Jubouri, and he came today to the court based on the summons to be questioned in a fundamental manner before the court," explaining that "the investigations are expected to result in new names."

    He added that "the process of arresting the accused (Noor Zuhair) was carried out according to prior procedures taken in secret, and he was arrested by a special force affiliated with the Ministry of Interior in coordination with the judiciary."

    And he indicated that "what is reported about the confession of the accused (Noor Zuhair) about the involvement of ministers and other officials is untrue, and that the accused's statements will be written today in detail before the court exclusively," noting that legal measures will be taken against all persons who participated in the secretariats file according to solid evidence. He

    explained that "the names of the accused in the secretariats file are all inside Iraq, and there are two accused, whose investigations are underway."

    He added, "What is being raised in the media about the secretariats file causes confusion for judicial investigations, and that there are people and entities, who take advantage of the investigations conducted by the courts to exploit citizens and work to blackmail them, and we will take legal measures against them after they were assigned with evidence and submitted to the judiciary."

    He revealed that most of the money that was stolen from the Tax Authority was seized and that most of it is still inside Iraq, "noting that there is a capital that was completely seized in a bank in coordination with the Central Bank in addition to other real estate," noting that "the amount that escaped Outside Iraq, it is not known because the value of the wasted amount is not clear, and what has been announced is the value of the amounts spent. 
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