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December 3, 2022[You must be registered and logged in to see this link.]
Baghdad / Obelisk: The Federal Integrity Commission announced the issuance of an order to bring in the Director General of the General Commission for Taxes (formerly); Indicating that the matter came on the background of the accusation of causing willful damage to the funds and interests of the entity in which he works.
In its discussion of the case, the Commission’s Investigation Department stated, “The investigation court specialized in integrity issues in Maysan issued a summons order against the (formerly) Director General of the General Tax Authority; As a result of the violations committed in the lease contract for the authority’s building - Maysan branch, which is indicated in the report of the Federal Office of Financial Supervision - Audit Department of the Second Region.
The department added, “The contract was in violation of regulations and instructions. For the lack of financial allocation and cash liquidity, bearing in mind that the amount of the rent amounted to (60,000,000) million dinars, and that the rent took place without the approval of the General Authority for Taxes, in addition to the small size of the building and its inadequacy as the headquarters of the authority’s branch in the governorate, and the absence of regular inquiries and a rest room for auditors, pointing out To the lack of safety and fire prevention conditions, and the presence of kiosks and shops adjacent to the building.
She explained that “the investigation court specialized in integrity issues in Maysan issued the recruitment order; In accordance with the provisions of Article (340) of the amended Penal Code No. (111 of 1969).
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