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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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    The outlets announce the seizure of more than 1.3 billion dinars due to fraudulent tax receipts

    Rocky
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    • Post n°1

    The outlets announce the seizure of more than 1.3 billion dinars due to fraudulent tax receipts Empty The outlets announce the seizure of more than 1.3 billion dinars due to fraudulent tax receipts

    Post by Rocky Tue Sep 26, 2023 6:15 am

    The outlets announce the seizure of more than 1.3 billion dinars due to fraudulent tax receipts

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    Economy News _ Baghdad
    Today, Tuesday, the Border Ports Authority announced the seizure of more than 1.3 billion dinars in a fraudulent tax receipts operation.
    The authority said in an interview with the Iraqi News Agency, followed by Al-Eqtisad News, that “in coordination with the Presidency of the Basra Federal Court of Appeal, it seized a fraudulent operation in tax receipts that resulted in a waste of public money in the amount of 1,330,207,000 dinars,” noting that “based on In line with the government program that emphasized combating the corruption pandemic, and based on the supervisory and audit role of the Border Ports Authority, the Authority’s cadres, with direct follow-up by the head of the Authority, Major General Dr. Omar Adnan Al-Waeli, were able to detect tampering and forgery in revenue receipts and tax deposits in the tax unit of the northern port of Umm Qasr. What is the reason? A waste of public money.”
    She explained that "the process of detecting forgery was carried out by matching and auditing the receipts collected by the tax unit at the border port with the tax receipts sent by it to the headquarters of the General Authority for Taxes, and after boycotting and comparing them through a joint committee and in direct coordination with the head of the General Authority for Taxes, it was proven." The crime of forgery that resulted in a huge waste of public money in the amount of one billion three hundred and thirty million two hundred and seven thousand dinars, with the statement that this amount is for samples of companies and for a period of three months only,” indicating that “the method was presented to the Presidency of the Basra Federal Court of Appeal, which in turn referred the file to the Court of Appeal.” The third Basra investigation to conduct a fundamental investigation into the importance and seriousness of the crime, according to the spatial jurisdiction, and work is underway under the supervision of the judiciary to audit all companies retroactively for the previous months and years through a committee from the Border Ports Authority and the General Tax Authority.”
    The authority stressed that “these measures by the Border Ports Authority come to prevent anyone from harming the state’s revenues and to thwart any manipulation or forgery carried out by weak-minded people, and all criminals will be punished according to the law.”


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