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The former Minister of Finance and the director of Al-Kadhimi’s office, his secretary and advisor, were implicated
The first 2023/03/05
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A court specialized in integrity issues issued arrest warrants and investigations against a number of senior officials in the previous government. on charges of facilitating the seizure of tax secretariat amounts.
And the Investigation Department of the Integrity Commission stated, in a statement, that “following the emergence of new evidence indicating the involvement of a number of other figures in the previous government in the crime of stealing tax secretariat sums, the second Karkh Investigation Court specialized in integrity issues issued arrest warrants and investigations against (4) senior officials.” officials of the previous government. She explained, "The arrest and investigation orders were issued against each of: the Minister of Finance, the director of the Prime Minister's office, the personal secretary of the Prime Minister, and the political advisor to the Prime Minister in the previous government." And she continued, “The orders issued, based on the provisions of Article (316) of the Penal Code, came against the background of the accusation of facilitating the seizure of tax secretariat amounts, pointing to the issuance of orders to seize their movable and immovable funds, based on the provisions of Article (184/a) of the Law. Principles of criminal trials.
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