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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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The Central Bank directs banks to seize the money of personalities involved in stealing tax deposits

rocky
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The Central Bank directs banks to seize the money of personalities involved in stealing tax deposits Empty The Central Bank directs banks to seize the money of personalities involved in stealing tax deposits

Post by rocky Sun 30 Oct 2022, 7:19 am

[size=38]The Central Bank directs banks to seize the money of personalities involved in stealing tax deposits[/size]


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October 30, 2022[You must be registered and logged in to see this link.]
Baghdad / Obelisk: A document issued by the Central Bank of Iraq, on Sunday, October 30, 2022, clarified a directive to banks to seize the funds of several personalities against the background of the case of theft of tax trust funds.
According to the document issued by the Central Bank on October 26, “the bank issued a directive to the banks to seize the funds of several personalities, including Zuhair Nour.”
On October 20, the Ministry of Finance issued a directive to seize the funds of 5 people against the background of the theft of 3.7 trillion dinars from the General Tax Authority of the Rafidain Bank.
A member of the Parliamentary Integrity Committee, Khaled Rikani, announced on Thursday, October 27, 2022, the formation of a committee of seven people to investigate the circumstances of the theft of $2.5 billion from the Tax Authority’s trust funds, indicating that the Chairman of the Integrity Commission informed them that two of the accused company managers had not been arrested. Their whereabouts are unknown until now.
A member of the Parliamentary Integrity Committee, Khaled Rikani, said in a statement followed by the obelisk, that "the head of the Board of Financial Supervision was also scheduled to attend, but he sent the deputy head of the office on his behalf, so we refused his participation" in the meeting.
He added, "The head of the Integrity Commission informed us at the meeting that decisions were issued banning the travel of 10 people in connection with this file, while arrest warrants were issued against 10 others, 5 of whom are government officials, and the others are owners of companies that took an amount of 2.5 billion dollars, but two of the owners of companies They were not arrested and their whereabouts are unknown.
He pointed out that it was decided to form a mini-committee comprising of 7 members of the Parliamentary Integrity Committee, to investigate the circumstances of the file, noting that it will visit the General Tax Authority and the Rafidain Bank for this purpose.
On Wednesday, October 26, 2022, the Prime Minister’s Office denied that it had agreed to limit the audit of tax deposits to the General Tax Authority, indicating in a letter addressed to the Office of the Speaker of the House of Representatives, that “the Office of the Prime Minister is the one who previously requested an audit of the return of tax trusts, He asked the concerned authorities to investigate and scrutinize the issue of the return of the tax secretariats.
The Integrity Commission announced that the main accused in the tax trusts case is now in its control, noting that his arrest came in implementation of a judicial note issued by the Baghdad Court of Appeal Al-Karkh - the second Karkh Court.
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