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Foiling a scheme similar to theft of the century in Maysan
The first 2023/08/28
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Baghdad: morning
The Federal Integrity Commission thwarted a scheme similar to the theft of the century case, after it detected that tax secretariat statements were not sent to the Maysan Treasury Directorate. For the purpose of matching and restricting it as a final revenue for the state.
The authority stated in a statement that “the team of the Maysan Investigation Office, which moved to the General Authority for Taxes in the governorate, revealed that the authority had not sent the statements of tax secretariats for the years (2015-2017) totaling (2,521,000,000) two billion, five hundred and twenty-one million dinars to the Treasury Directorate.” Maysan, for the purpose of matching and obtaining a final revenue for the state.
And she explained that “the General Tax Authority did not prepare the statements, despite the passage of five years, and the amounts were not recorded as final revenue for the state, in clear violation of Federal Financial Management Law No. (6 of 2019).
In October 2022, a case dubbed the theft of the century was revealed for the first time, after the seizure of $ 2.5 billion in tax secretariat funds, involving former senior officials and businessmen.
According to the General Tax Authority, the seizure was from the government-run Al-Rafidain Bank by 5 Iraqi private companies, between September 2021 and August 2022.
The tax secretariat account belongs to the General Authority for Taxes, but the funds were stolen by cashing checks and withdrawing them in cash from the branches of the state-owned Rafidain Bank, which maintains the tax deposit accounts of the General Authority for Taxes.
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