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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

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


    Exposing irregularities and tax evasion in Anbar and Kirkuk

    Rocky
    Rocky
    Rocky
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    Posts : 278277
    Join date : 2012-12-21
    • Post n°1

    Exposing irregularities and tax evasion in Anbar and Kirkuk Empty Exposing irregularities and tax evasion in Anbar and Kirkuk

    Post by Rocky Sun 29 Jan 2023, 3:47 am

    [size=35][size=35]Exposing irregularities and tax evasion in Anbar and Kirkuk[/size]
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    Sweeteners

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    2023-01-29 | 03:50
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    Alsumaria News - Local

    The Federal Integrity Commission announced today, Sunday, the seizure of fraud in real estate statements and irregularities in the implementation of a municipal project in both Anbar and Kirkuk.


    In a statement received by Alsumaria News, the Commission's Investigation Department stated, "The work team of the Anbar Investigation Office was able, after investigation and follow-up, to uncover cases of fraud in the tax and real estate registration departments in Fallujah," indicating that "the origin of the transactions and statements that were manipulated were seized, in order to Evasion of paying tax estimated at more than (200,000,000) million dinars.






    She added, "The team was able to point out tampering with the statements of (9) real estate by adding a paragraph planted and constructed on them by the Tax and Real Estate Registration Departments in Fallujah (Land Estimation Committee), contrary to the truth, for the purpose of tax evasion, in addition to real estate registration transferring the ownership of those The real estate is transferred to a cooperative without obtaining the approvals of the ministries and relevant authorities, given that its type is agricultural,” pointing out that “all procedures were carried out in an illegal manner and contrary to the administrative contexts and without the knowledge of the directors of the concerned departments.”


    On the other hand, the department confirmed, "The staff of the commission's investigation office in Kirkuk arrested the engineer supervising the implementation of the fifth municipal sector building project of the Kirkuk Municipality Directorate, due to his implementation of the project in violation of the established technical specifications."

    And she noted, "the organization of fundamentalist arrest reports for the two operations carried out, based on two judicial notes, and their presentation, along with the accused in the second case, to specialized investigative judges in Anbar and Kirkuk, to take appropriate legal measures."
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