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[size=36]Judiciary: New arrest warrants issued against a number of defendants in the tax secretariat case[/size]
political| 11:53 - 01/18/2023
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Baghdad - Mawazine News
Today, Wednesday, the Supreme Judicial Council announced the issuance of new arrest warrants against a number of defendants in the tax secretariat case.
A statement of the Supreme Judicial Council, received by Mawazine News, stated that "the President of the Supreme Judicial Council, Faiq Zaidan, met today with the head of the Integrity Commission, Haider Hanoun, and the first judges in the investigation courts specialized in examining cases of the Integrity Commission in Rusafa and Karkh, Iyad Mohsen Damad and Diaa Jaafar, and the head of the support team for the Supreme Commission." To combat corruption, Abdul Karim Abdul Fadel Al-Basri.
The statement added, "The meeting discussed presenting ideas and proposals to the relevant ministries to amend contracts in which the existence of unfairness to the state and harm to the citizen is indicated, in a way that guarantees the preservation of public money and at the same time that the parties to the contract are not harmed," noting that "the continuation of efforts to recover funds was discussed." The state obtained from administrative corruption crimes according to legal mechanisms.
The judge of the Investigation Court competent to hear the cases of the Integrity Commission in Karkh, Diaa Jaafar, gave a "brief on the steps that the Second Karkh Investigation Court began to take with the parties to the smart card contract to reconsider the terms of the contract concluded to remove the injustice of the rights of the Rafidain and Rasheed Bank, and for the aforementioned company to pay the amount of taxes owed by it, amounting to its value." nearly fifteen billion dinars.
The statement stressed, "Continuing the procedures for recovering tax secretariat funds according to an agreed map," pointing to "the issuance of new arrest warrants against a number of defendants linked to parties who held positions in the previous government that had a role in that case and in light of the developments in the investigation." Ended 29/N33
Today, Wednesday, the Supreme Judicial Council announced the issuance of new arrest warrants against a number of defendants in the tax secretariat case.
A statement of the Supreme Judicial Council, received by Mawazine News, stated that "the President of the Supreme Judicial Council, Faiq Zaidan, met today with the head of the Integrity Commission, Haider Hanoun, and the first judges in the investigation courts specialized in examining cases of the Integrity Commission in Rusafa and Karkh, Iyad Mohsen Damad and Diaa Jaafar, and the head of the support team for the Supreme Commission." To combat corruption, Abdul Karim Abdul Fadel Al-Basri.
The statement added, "The meeting discussed presenting ideas and proposals to the relevant ministries to amend contracts in which the existence of unfairness to the state and harm to the citizen is indicated, in a way that guarantees the preservation of public money and at the same time that the parties to the contract are not harmed," noting that "the continuation of efforts to recover funds was discussed." The state obtained from administrative corruption crimes according to legal mechanisms.
The judge of the Investigation Court competent to hear the cases of the Integrity Commission in Karkh, Diaa Jaafar, gave a "brief on the steps that the Second Karkh Investigation Court began to take with the parties to the smart card contract to reconsider the terms of the contract concluded to remove the injustice of the rights of the Rafidain and Rasheed Bank, and for the aforementioned company to pay the amount of taxes owed by it, amounting to its value." nearly fifteen billion dinars.
The statement stressed, "Continuing the procedures for recovering tax secretariat funds according to an agreed map," pointing to "the issuance of new arrest warrants against a number of defendants linked to parties who held positions in the previous government that had a role in that case and in light of the developments in the investigation." Ended 29/N33
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