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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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    Iraq recovers one of those involved in the case of stealing the "horn" from Jordan

    Rocky
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    Iraq recovers one of those involved in the case of stealing the "horn" from Jordan Empty Iraq recovers one of those involved in the case of stealing the "horn" from Jordan

    Post by Rocky Thu 03 Aug 2023, 5:22 am

    Iraq recovers one of those involved in the case of stealing the "horn" from Jordan



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    2023-08-03 02:40
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    Shafaq News/ The Integrity Commission reported, on Thursday, that one of those involved in the theft of tax secretariats has been recovered, what is known in the media as the theft of the "horn" from Jordan.
    In a statement and speaking about the recovery of the accused, the Commission's Recovery Department stated that it had recovered one of the businessmen accused in the case of theft of tax secretariats from the Jordanian authorities, noting that the recovery process was carried out under the direct supervision and follow-up of the Prime Minister (Muhammad Shia'a Al-Sudani).



    And she added that the accused was charged with several charges of collusion with one of the most prominent persons involved in the theft of tax secretariats by providing facilities to fictitious foreign companies, and organizing an unreal waiver from these companies to the main defendant in the case. This caused the theft of more than three trillion Iraqi dinars.
    The circuit added the accused wanted for two cases, as the Second Karkh Investigation Court issued more than one arrest and search warrant against him. For the charges against him in the two cases of theft of tax secretariats and impersonation of a state official, based on the provisions of Article (11/444) of the Penal Code, and according to Resolution (160 of 1983).
    The statement continued by saying that the diplomatic effort of the Prime Minister and his opening of prospects for cooperation and bilateral relations with countries recently led to the cooperation of those countries in recovering convicts and smuggled funds, the latest of which was the recovery of convicts from the United Arab Emirates and the Sultanate of Oman, while the Commission announced the opening of two accounts in the Rafidain Bank. in dinars and US dollars; In order to deposit refunds, including stolen tax secretariat money.


    In turn, an informed source revealed, in an interview with Shafaq News Agency, the identity of the accused, saying that he is the Iraqi businessman Ahmed Al-Sarraf.
    And last October, the "theft of the century" case was revealed for the first time, in which former senior officials and businessmen were involved, and it sparked great discontent in Iraq, which in recent years has witnessed massive protests calling for an end to corruption.
    The "theft of the century" became the talk of the Iraqi street, political circles, and others, until its echo spread outside Iraq and was covered by Arab and Western media.
    The "theft of the century" is represented by the disappearance of 3.7 trillion Iraqi dinars (about two and a half billion dollars) from tax secretariat funds, and it was revealed by several concerned parties about two months before the end of the term of the previous government headed by Mustafa Al-Kazemi.
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