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.

Join the forum, it's quick and easy

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

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Judge on Investigation of Tax Deposit Tampering: Not Acting with Emotion

    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 278239
    Join date : 2012-12-21
    • Post n°1

    Judge on Investigation of Tax Deposit Tampering: Not Acting with Emotion Empty Judge on Investigation of Tax Deposit Tampering: Not Acting with Emotion

    Post by Rocky Sat 21 Jan 2023, 4:34 am

    [size=35][size=35]Judge on Investigation of Tax Deposit Tampering: Not Acting with Emotion[/size]
    [You must be registered and logged in to see this link.]
    [/size]

    Sweeteners

    [size][size]
    [You must be registered and logged in to see this link.][/size]
    2023-01-20 | 16:23
    [You must be registered and logged in to see this image.]


    [/size]

    Source:
    [You must be registered and logged in to see this link.]

    2,528 views


    The Deputy Head of the Federal Court of Cassation, Judge Kazem Abbas, considered that the investigation into the crimes of tampering with tax secretariats does not work with emotion, stressing that the investigation is characterized by realism and frankness.


    Abbas said, in a legal clarification to him, that “the investigation of crimes that occur against funds, especially public funds, the most prominent of which are financial and administrative corruption crimes. Forced to return public money to the state."





     
    He added, "Pressuring parties, including the paid media or dark political rooms, may agree to drop or not, according to the principle of who pays more, or for fear that the investigation will reach them in later stages, so they will try to push their dirt and direct it on specific people," stressing by saying, "There is nothing more than preserving money." After the crime, recover the money in the investigation stage.
     
    Abbas pointed out that "the Iraqi judiciary, represented by the Integrity Investigation Court, was a pioneer in this in many cases that it investigated, the latest of which was the investigation into the crime of appropriating tax secretariat funds, which are sums of money collected as deposits in the tax authority at an amount of 3% paid by the company or contractor when starting a contract." Or the implementation of a contract to ensure the collection of the tax amount that falls on it after the completion of the contract or contract, and more than three trillion Iraqi dinars have been collected.

     
    He continued, "The judicial investigation work in crimes against public money, including the crime of tampering with tax secretariats and appropriating them, is characterized by realism, frankness, and its tools are honesty and clarity. Its goal is to recover the seized funds, as it does not work with emotion and under the pressure of Facebook public opinion."
     
    He asked, "What is the value of arresting the accused or imposing punishment on him while not recovering the public money and returning it to the state treasury," adding, "If wisdom is the believer's aim, then justice is the judge's aim."
    [You must be registered and logged in to see this link.]
    • Back to top
      Current date/time is Sat 28 Sep 2024, 4:32 pm