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[size=36]Integrity: the overthrow of the former director of the Tax Authority, his wife, and two accused of corruption[/size]
political| 10:20 - 01/30/2023
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Baghdad - Mawazine News
The Federal Integrity Commission announced that the support team of the Supreme Anti-Corruption Commission was able to carry out a qualitative operation that resulted in the arrest of four suspects, including the former director of the Tax Authority and his wife, and the seizure of large sums of money, gold jewelry and real estate.
The authority stated, in a statement that Mawazine News received a copy of, that “the support team of the Supreme Anti-Corruption Commission, after receiving accurate information and completing legal procedures by obtaining arrest warrants issued by the Central Anti-Corruption Criminal Investigation Court, three suspects were arrested in connection with the fourth suspect, the general manager.” The former member of the General Authority for Taxes, who was arrested in another case and took his confessions,” noting that “the accused are the manager, his wife, and mediators in the money laundering operation.”
And she explained, “The operation, which was carried out with high-level coordination and cooperation between the components of the Supreme Anti-Corruption Authority and based on accurate information from its support team and an exceptional effort from the Central Anti-Corruption Criminal Investigation Court, also resulted in the seizure of large amounts of cash in their possession amounting to (1.227. 000.000) one billion two hundred and twenty-seven million Iraqi dinars, and (556.900) five hundred and fifty-six thousand and nine hundred US dollars, in addition to holdings and “golden pickles” in a large amount.
And she added, "Among the seized documents are documents for (11) real estate, (9) of which are inside Iraq, and two outside it, both of which are of great financial value, and the defendants confessed to cash balances outside Iraq in the amount of (3,600,000) three million six hundred thousand dollars." Actions are being taken to control it,” stressing that “these funds are all obtained from trading in public office and bribery received by the former Director General of the General Authority for Taxes during his work in it, and he hid it with the defendants.”
She noted the recording of the statements of the accused and their presentation before the competent judge, who decided to arrest them in accordance with the provisions of Article (36) of the Money Laundering and Terrorist Financing Law No. (39) of 2015, and the organization of proper records of those funds that were deposited with the Federal Integrity Authority. Ended 29 / H
The Federal Integrity Commission announced that the support team of the Supreme Anti-Corruption Commission was able to carry out a qualitative operation that resulted in the arrest of four suspects, including the former director of the Tax Authority and his wife, and the seizure of large sums of money, gold jewelry and real estate.
The authority stated, in a statement that Mawazine News received a copy of, that “the support team of the Supreme Anti-Corruption Commission, after receiving accurate information and completing legal procedures by obtaining arrest warrants issued by the Central Anti-Corruption Criminal Investigation Court, three suspects were arrested in connection with the fourth suspect, the general manager.” The former member of the General Authority for Taxes, who was arrested in another case and took his confessions,” noting that “the accused are the manager, his wife, and mediators in the money laundering operation.”
And she explained, “The operation, which was carried out with high-level coordination and cooperation between the components of the Supreme Anti-Corruption Authority and based on accurate information from its support team and an exceptional effort from the Central Anti-Corruption Criminal Investigation Court, also resulted in the seizure of large amounts of cash in their possession amounting to (1.227. 000.000) one billion two hundred and twenty-seven million Iraqi dinars, and (556.900) five hundred and fifty-six thousand and nine hundred US dollars, in addition to holdings and “golden pickles” in a large amount.
And she added, "Among the seized documents are documents for (11) real estate, (9) of which are inside Iraq, and two outside it, both of which are of great financial value, and the defendants confessed to cash balances outside Iraq in the amount of (3,600,000) three million six hundred thousand dollars." Actions are being taken to control it,” stressing that “these funds are all obtained from trading in public office and bribery received by the former Director General of the General Authority for Taxes during his work in it, and he hid it with the defendants.”
She noted the recording of the statements of the accused and their presentation before the competent judge, who decided to arrest them in accordance with the provisions of Article (36) of the Money Laundering and Terrorist Financing Law No. (39) of 2015, and the organization of proper records of those funds that were deposited with the Federal Integrity Authority. Ended 29 / H
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