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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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    The Anti-Corruption Authority dismisses four suspects in connection with the "theft of the century"

    Rocky
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    The Anti-Corruption Authority dismisses four suspects in connection with the "theft of the century" Empty The Anti-Corruption Authority dismisses four suspects in connection with the "theft of the century"

    Post by Rocky Tue 31 Jan 2023, 5:19 am

    The Anti-Corruption Authority dismisses four suspects in connection with the "theft of the century"




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    2023-01-30 13:43
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    Shafaq News/ The Supreme Commission for Combating Corruption in Iraq arrested, on Monday evening, four suspects, and seized large sums of money, gold jewelry, and real estate.
    A statement by the authority, received by Shafaq News agency, said, "The support team of the Supreme Anti-Corruption Authority, after receiving accurate information and completing legal procedures by obtaining arrest warrants issued by the Central Anti-Corruption Criminal Investigation Court, arrested three suspects related to the fourth accused, the former director general of the authority." The General Tax Authority, who was arrested on another case and took his confessions, noting that the defendants are the manager, his wife, and mediators in the money laundering operation.



    She explained that the operation, which was carried out with high-level coordination and cooperation between the components of the Supreme Commission for Combating Corruption and based on accurate information from its supportive 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 and two hundred And twenty-seven million Iraqi dinars, and (556.900) five hundred and fifty-six thousand and nine hundred US dollars, as well as collectibles and "golden pickles" in a large amount.
    She indicated that "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 US dollars." Measures are being taken to control it.”
    And she emphasized that "these balances are all obtained from trading in the public office and bribes that the former director general of the General Authority for Taxes received during his work in it and hid it with the defendants."
    She pointed out that "the statements of the accused were recorded and presented 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 records of the fundamental seizure of those funds that were deposited with the Federal Integrity Commission."
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