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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


    Integrity controls waste of public money and customs evasion at Mandali port and Munthiriya customs

    Rocky
    Rocky
    Rocky
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    Posts : 280843
    Join date : 2012-12-21
    • Post n°1

    Integrity controls waste of public money and customs evasion at Mandali port and Munthiriya customs Empty Integrity controls waste of public money and customs evasion at Mandali port and Munthiriya customs

    Post by Rocky Wed Feb 08, 2023 4:52 pm

    [size=46]Integrity controls waste of public money and customs evasion at Mandali port and Munthiriya customs[/size]


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    [size=30]Today, Wednesday, the Federal Integrity Commission announced the implementation of three operations to control the waste of public money and evasion of paying customs and tax fees at the Mandali port and the Munthariyya customs center in Diyala governorate.[/size]
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    The Investigation Department reported that the staff of the Diyala Investigation Office were able to detect a waste of public money in the National Insurance Company - the Mandali border crossing office, and seized (23) collection books for the company, indicating that the aforementioned office did not collect insurance fees from foreign vehicles entering the Iraqi border, pointing out The amount of waste of public money in just three weeks amounted to (50,260) US dollars.    [/size]
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    The department added, in a statement, that the staff of the office carried out two separate operations in the Al-Mundhiriya Customs Center, during the first of which the original records of the Customs Affairs Division in the center were seized; For violating regulations and instructions and fixing the signature and fingerprints of those authorized to write customs exemptions for ministries and companies on white papers in the records in advance, without the ministries and companies receiving the imported quantities, pointing out that the division handed them over to non-owners and used the exemption books in violation of the law by allowing merchants to bring in large quantities of merchandise to exploit them. very, without paying the customs and tax duties; This led to a waste of public money.    [/size]
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    And she confirmed that the Technical Inspection Committee at the Al-Mundhiriya Customs Center had manipulated and changed the description of the materials loaded in (65) “refrigerated” trucks; For the purpose of including materials in the exemption and evading payment of customs and tax fees, noting that the trucks loaded with foodstuffs imported from Brazil, Ukraine, Turkey and Iran have been changed to being products produced by an Iraqi company to exempt from fees, indicating that the Iraqi company has been “structured and abandoned” since 2003.     [/size]
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