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[size=52]Al-Sudani talks about new details about “the theft of the century”[/size]
[size=45][You must be registered and logged in to see this image.][/size]
[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[size=45]An official letter issued by the Tax Authority revealed, earlier, that the amount of $ 2.5 billion was withdrawn between September 2021 and August 2022 from the Rafidain Governmental Bank, through 247 financial instruments, issued to five companies, which paid them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]
[size=45][You must be registered and logged in to see this link.]
[size=52]Al-Sudani talks about new details about “the theft of the century”[/size]
[size=45][You must be registered and logged in to see this image.][/size]
[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[size=45]An official letter issued by the Tax Authority revealed, earlier, that the amount of $ 2.5 billion was withdrawn between September 2021 and August 2022 from the Rafidain Governmental Bank, through 247 financial instruments, issued to five companies, which paid them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]
[size=45][You must be registered and logged in to see this link.]
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