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Neno's Place Established in 2006 as a Community of Reality


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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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    Al-Sudani talks about new details about “the theft of the century”

    Rocky
    Rocky
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    Al-Sudani talks about new details about “the theft of the century” Empty Al-Sudani talks about new details about “the theft of the century”

    Post by Rocky Wed Nov 09, 2022 6:48 am

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    [size=52]Al-Sudani talks about new details about “the theft of the century”[/size]

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    [size=45]Today, Tuesday, the Prime Minister, Muhammad Shia Al-Sudani, revealed new details regarding the issue of stolen tax funds from the Al-Rafidain State Bank.[/size]
    [size=45]Al-Sudani said, in a press conference, that "there are 4-5 people who were arrested in connection with the issue of tax guarantees that were stolen."[/size]
    [size=45]The Prime Minister added that "our information indicates that a large part of the total amount stolen was smuggled out of Iraq."[/size]
    [size=45]An official letter issued by the Tax Authority revealed, earlier, that the amount of $ 2.5 billion was withdrawn between September 2021 and August 2022 from the Rafidain Governmental Bank, through 247 financial instruments, issued to five companies, which paid them directly in cash.[/size]
    [size=45]A few days ago, the Iraqi security forces arrested a businessman accused of being involved in the "stealing" case of $2.5 billion in tax money while he was trying to leave the country from Baghdad airport before trying to escape.[/size]
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