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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


    Integrity: arresting 14 accused of commenting on transactions in the tax departments

    Rocky
    Rocky
    Rocky
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    Posts : 280892
    Join date : 2012-12-21
    • Post n°1

    Integrity: arresting 14 accused of commenting on transactions in the tax departments Empty Integrity: arresting 14 accused of commenting on transactions in the tax departments

    Post by Rocky Tue 14 Feb 2023, 4:44 am

    Integrity: arresting 14 accused of commenting on transactions in the tax departments
    • Time: 02/14/2023 13:34:11
       
    • Read: 130 times

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    {Local: Al Furat News} The Federal Integrity Commission announced that the field teams it formed in Baghdad and the provinces carried out seizure operations in a number of branches of the General Commission for Taxes, indicating that (15) suspects were arrested in the provinces of Nineveh, Anbar and Wasit.
    Speaking about the operations carried out by those teams, the Commission’s Investigation Department indicated that the field team in the Nineveh Investigation Directorate arrested the official of the fifth unit in the General Commission for Taxes / Nineveh / Al-Yasr branch, and two other employees in the department. For keeping the original transactions of citizens, contrary to tax instructions, in addition to seizing (4) commentators in the right-hand Nineveh branch in possession of original tax accounting files, including files belonging to companies, without a legal basis, with the seizure of six million dinars in their possession.
    She confirmed that the field team at the Commission’s investigation office in Anbar arrested an employee of the Ramadi Tax Department. Because it was proven that he had received sums of money from auditors in return for completing their transactions, in addition to seizing (5) commentators in the Fallujah and Karma tax branches; Because they track down transactions without an official agency, in addition to bargaining and blackmailing citizens.
    She indicated that the field team of the Wasit Investigation Office, which moved to the tax department in the governorate, seized two trackers in possession of transactions related to citizens. for the purpose of achieving it informally.
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