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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

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    Integrity monitors financial differences by calculating the amount of tax in Baghdad, Basra and Diwa

    Rocky
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    • Post n°1

    Integrity monitors financial differences by calculating the amount of tax in Baghdad, Basra and Diwa Empty Integrity monitors financial differences by calculating the amount of tax in Baghdad, Basra and Diwa

    Post by Rocky Tue 29 Aug 2023, 4:28 am

    Integrity monitors financial differences by calculating the amount of tax in Baghdad, Basra and Diwaniyah
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    Baghdad today - Baghdad 
    Today, Tuesday (August 29, 2023), the Integrity Commission announced the monitoring of financial differences by calculating the tax amount in Baghdad, Basra, and Diwaniyah.
    A statement of the authority, which was received by "Baghdad Today", stated that "the prevention department in the authority indicated, in its report on the field visits conducted by its team, to the headquarters of the General Tax Authority and its five affiliated branches in Baghdad, to diagnose negative phenomena that may lead to taking bribes, to The transfers received from the central bank, and the reservations received from state institutions do not contain complete information about the taxpayer, as they are received with double or triple names without mentioning the mother’s or husband’s name or age, in addition to the quotes sent to the General Authority for Taxes and its branches and the customs declarations that are received from the border crossings It also does not contain complete information, and the tax number of the taxpayer was not included in it.
    He added, "The department recommended, in the report, that a copy of it was sent to the office of the Prime Minister, the General Secretariat of the Council of Ministers, the Minister of Finance, the General Authority for Taxes and Customs, and the General Real Estate Registration Directorate, to put in place elaborate mechanisms for collecting tax amounts in the receipts of tax secretariats at border crossings, clearance and disbursement of dues; To reduce cases of forgery in them, which negatively affected revenues, and to work on finding accounting treatments for trusts.” He pointed to “the importance of achieving identities and the unified tax number for all taxpayers when calculating taxes with high specifications that prevent their forgery, and unifying the amounts of tax fees between the federal government and the regional government.” ".
    The report recommended, according to the statement, “finding a suitable place for the departments of large taxpayers, direct deductions, and companies, due to the great momentum of auditors in them, and limiting and unifying the tax accounting of the main agents of telecommunications companies in the department of large taxpayers, in addition to conducting a comprehensive survey to count new taxpayers, and working to find ways to encourage them such as (deduction). tax allowances, rewards), and tightening penalties for those who refrain from conducting accountability to reduce the phenomenon of tax evasion,” stressing “not conducting tax accountability for companies and large taxpayers (banks and oil companies) since August 2022, due to the failure to resolve the issue of tax secretariats, and the lack of Finding accounting treatments for it, revealing that the Federal Financial Supervision Bureau has not approved the financial statements of the Authority since 2012 because it did not provide it with the required data and records for audit purposes.
    He continued, "The report touched on the reasons that lead to tax evasion, including the weakness of field survey procedures to count and register taxpayers among the owners of professions and businesses, and the failure to calculate the tax in an estimated manner for files whose owners have not been reviewed, and the failure to take legal measures against those who refrain from paying the tax amount, and the prevalence of The phenomenon of forging clearances in most branches, which negatively affected tax revenues, pointing to the spread of the phenomenon of forging receipts for payment of tax secretariats at border crossings, and the lack of cooperation between ministries and relevant authorities in requesting clearance before granting the license, as an example of this is the Ministry of Health and the Directorate The General Authority for Industrial Development and trade unions to grant licenses to practice the profession without asking for a clearance, noting that “the Ministry of Health and the General Authority for Tourism have converted most of the restaurants from the first class to the third class, which led toNot subject to tax accounting. 
    The report stressed, according to the statement, "taking legal measures against the owners of real estate laden with debts that have not been reviewed by their owners, with an emphasis on the proposal of the Prevention Department that it is necessary to prepare controls for estimating the value of the real estate rent, in order to avoid exposing the citizen to blackmail and bargaining by the estimation committees, indicating the existence of real estate with low rental rates, And the failure of the observers of the branches of the General Tax Authority to play their role in following up on the leased real estate, and marking the vacancy of some of them, calling for taking legal measures against the joint inspection committees that failed to perform their work and caused damage to public money,” explaining that “manipulation was detected in the type of real estate and its value was estimated at the lowest of their true value, manipulating the building area of ​​a number of them, and ignoring the advantage of the fact that the property is located on a commercial street.”
    He explained that "financial differences were observed in calculating the tax amount in a number of branches. In the branch of the Karkh parties tax, a file was hidden and the land transaction was hidden for one of the taxpayers, whose tax amount amounted to (22,000,000,000) billion dinars, and he was provided with a clearance and he was not taxed accountable. In Basra, violations were monitored. In the tax calculation of fuel filling stations in the amount of (7,000,000,000) billion dinars after tampering with the supply numbers, while in Diwaniyah, the director of the branch of the General Authority for Taxes in the province memorized the controls for estimating construction costs in real estate ownership transfer transactions, and continued to work with the old controls whose amounts were less, Which resulted in a huge waste of public money in (5987) disposal transactions.
    He pointed out that obliging the General Tax Authority to sort and send customs declarations to the tax branches to assess the tax and keep it in the files of taxpayers, after noticing that it did not approve the customs declarations received from the border crossings in feeding the information to the calculator, as it puts them in bags and stores them randomly in containers without classifying them. According to the port from which it was received, which led to its accumulation in large numbers reaching millions and its damage, in addition to its reliance on disks sent by the General Authority for Customs to feed the calculator information annually and not monthly, in addition to not sending the permits to the tax branches, contrary to the internal system that obligated them to sort the permits. And keeping it in the files of the taxpayers for approval in assessing the tax.
    As for the investigative committees, according to the statement, the report indicated a delay in the completion period of up to five years in some cases, the failure to conduct an investigation in some of them, and the recommendation to direct penalties that are not commensurate with the committed act, indicating that most committees recommend directing a penalty of drawing attention to acts that constitute a crime. .
    Summary of the field visit report of the General Authority for Taxes...
    Integrity calls for addressing the problem of similarity of names and facilitating tax procedures
    - Recommending the establishment of tight mechanisms to collect the amounts of tax secretariats at the border crossings
    - Diagnosing the causes of tax evasion and urging action against indebted real estate owners
    Note financial differences by calculating the amount of tax in Baghdad, Basra and Diwaniyah
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