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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


    “Manipulation” in tax accounting leads an official in Najaf tax to the guillotine of integrity

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

    “Manipulation” in tax accounting leads an official in Najaf tax to the guillotine of integrity Empty “Manipulation” in tax accounting leads an official in Najaf tax to the guillotine of integrity

    Post by Rocky Sat 15 Jul 2023, 4:17 am

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    [size=52]“Manipulation” in tax accounting leads an official in Najaf tax to the guillotine of integrity[/size]

    [size=45]On Friday, the Federal Integrity Commission was able to arrest the assistant director of the Tax Department in Najaf Governorate. accused of fraud in tax accounting.[/size]
    [size=45]The Investigation Department of the Commission, speaking about the details of the arrest process that was carried out according to a judicial note, stated in a statement that the Commission’s investigation office in Najaf had formed a team; To investigate and investigate information monitored by the office stating that an official in the tax department in Najaf manipulated the calculation of tax amounts for one of the “scientific offices for drug advertising.”[/size]
    [size=45]And the department added that “the team moved to the headquarters of the tax department in Najaf, and was able to apprehend the assistant director of the department, on charges of tampering with the tax accounting of one of the scientific offices, pointing out that the accused indicated in the guessing note that it was a medical supplies office, while it was found that there was a leave attached to a file. Tax accounting confirms that it is a scientific office, not a supplies office.[/size]
    [size=45]She noted the organization of a formal seizure report of the operation, which was carried out in accordance with the provisions of Article (340) of the Penal Code, and its presentation, accompanied by the accused and the excreta, to the investigating judge, the sentinel; To complete the legal procedures and decide the fate of the accused.[/size]
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