[size=36]Integrity: New arrest and recruitment orders against (15) suspects in the "theft of the century" case[/size]
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The Federal Integrity Commission announced the issuance of new recruitment orders against (12) officials of the General Authority for Taxes, on charges related to facilitating the seizure of tax secretariat amounts or breaching their job duties.
The Commission’s Investigation Department, speaking about the case, stated that the investigation judge of the Central Corruption Criminal Court issued; Based on the minutes and recommendations of the audit committee formed by the Investigation Department of the Integrity Commission regarding the case of theft of tax secretariat amounts, a recruitment order was issued against (12) negligent employees of the General Tax Authority, and they are each of the director of the Control and Internal Audit Department, the official of the Refunds Division, and the official the cash division, the assistant director of the financial department, and other employees, indicating that the order was issued; According to the provisions of Article (316) of the Penal Code; On the charge of facilitating the seizure of tax secretariat amounts.
And the department added that among those who were ordered to be recruited were: the director of the Internal Control Department, the director of the Public Treasury Department in the Public Administration, the official in charge of the Money Laundering and Terrorist Financing Reporting Division, and the directors of the tax branches in Al-Waziriyah, Al-Zahraa and the Arab neighborhood; On the charge of breach of job duties.
And she confirmed the issuance of an arrest and search warrant against (3) company owners against whom legal measures were not previously taken, pointing out that the order was issued in accordance with the provisions of Article (11/444) of the Penal Code, while the competent authorities were notified of seizing their movable and immovable funds and preventing their travel. Ended 29 / h