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[size=36]Integrity reveals (violations, manipulation and tax evasion) in Anbar and Kirkuk[/size]
political| 11:51 - 01/29/2023
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Baghdad - Mawazine News
The Federal Integrity Commission announced today, Sunday, the seizure of "tampering" in real estate statements and "violations" in the implementation of a municipal project in both Anbar and Kirkuk.
The Investigation Department stated, according to a statement received by Mawazine News, that "the work team of the Anbar Investigation Office was able, after investigation and follow-up, to detect 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; from In order to evade paying tax estimated at more than (200,000,000) million dinars.
And she added, "The team was able to point out tampering in the statements of (9) real estate by adding a paragraph planted and built 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 ownership These properties are transferred to one of the cooperative societies without obtaining the approvals of the ministries and relevant authorities, given that their type is agricultural,” noting 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 noted that "the cadres 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, as a result of his implementation of the project contrary to the established technical specifications."
The department referred to "the organization of two judicial arrest reports for the two operations carried out, based on two judicial notes, and presenting them, along with the accused in the second case, to the specialized investigative judges in Anbar and Kirkuk, to take appropriate legal measures." Ended 29/N33
The Federal Integrity Commission announced today, Sunday, the seizure of "tampering" in real estate statements and "violations" in the implementation of a municipal project in both Anbar and Kirkuk.
The Investigation Department stated, according to a statement received by Mawazine News, that "the work team of the Anbar Investigation Office was able, after investigation and follow-up, to detect 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; from In order to evade paying tax estimated at more than (200,000,000) million dinars.
And she added, "The team was able to point out tampering in the statements of (9) real estate by adding a paragraph planted and built 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 ownership These properties are transferred to one of the cooperative societies without obtaining the approvals of the ministries and relevant authorities, given that their type is agricultural,” noting 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 noted that "the cadres 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, as a result of his implementation of the project contrary to the established technical specifications."
The department referred to "the organization of two judicial arrest reports for the two operations carried out, based on two judicial notes, and presenting them, along with the accused in the second case, to the specialized investigative judges in Anbar and Kirkuk, to take appropriate legal measures." Ended 29/N33
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