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[rtl]Integrity continues its campaign to monitor the waste of billions...and reveals a new scandal[/rtl]
politics , 10/08/2023 09:49 Number of readings: 174
politics , 10/08/2023 09:49 Number of readings: 174
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[rtl]Baghdad - Iraq Today:
The Authority's Investigations Department carried out two seizure operations, after monitoring the waste of billions of dinars in the General Authority for Taxes in Diwaniyah, and fraud in the Real Estate Registration Directorate. [/rtl]
[rtl]The department indicated that the Investigation and Judicial Control Division in the Authority's investigation office in Diwaniyah noticed that the field survey committees in the General Authority for Taxes did not carry out their role in following up on the activities of registered and unregistered taxpayers, which led to a waste of public money. As a result of the decrease in annual tax revenues achieved by half. [/rtl]
[rtl]She pointed out that tax accounting was conducted for (32) doctors out of a total of (305) registered doctors, and (20) pharmacies out of (124), and as for the registered laboratories, the number reached (501) laboratories, of which accounting was conducted for (135), she pointed out. To register (66) private schools only; As a result of the survey committees not performing their role, indicating that the annual revenue achieved, which amounted to approximately (5) billion dinars, could have been greatly doubled if these committees adhered to their tasks. She explained that the first restrictions on transferring ownership of a property had been set in the Real Estate Registration Directorate in Diwaniyah.Based on the provisions of Article (331) of the Penal Code, despite the presence of a sign of non-action by the Sunni Court of First Instance, indicating that the value of the property exceeds (50,000,000) million dinars.[/rtl]
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