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Neno's Place Established in 2006 as a Community of Reality


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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

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Integrity carries out two operations to control tampering with tax payment receipts and embezzlement

    Rocky
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    Join date : 2012-12-21
    • Post n°1

    Integrity carries out two operations to control tampering with tax payment receipts and embezzlement Empty Integrity carries out two operations to control tampering with tax payment receipts and embezzlement

    Post by Rocky Wed 06 Mar 2024, 7:31 am

    Integrity carries out two operations to control tampering with tax payment receipts and embezzlement in Kirkuk
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    Baghdad today - Baghdad
    Today, Wednesday (March 6, 2024), the Federal Integrity Commission announced the issuance of arrest and summons orders against three defendants in the branch of the General Authority for Taxes in the governorate and the Kirkuk Electricity Distribution Department. Charged with tampering with tax payment receipts and embezzlement. 
    A statement from the authority, received by “Baghdad Today,” said, “The Kirkuk Investigation Office team moved to the General Authority for Taxes, Kirkuk Branch/1, for the purpose of investigating and fundamentally examining the presence of suspicions of corruption attributed to the official of the Real Estate Division and the department’s auditor through tampering with tax payment receipts and seizing "Exaggerated." 
    He added, "Investigations led to the discovery that the Real Estate Division official wrote a receipt for receipt of revenues and tax deposits on the transaction of a commercial property on which stores, commercial magazines, and a café were built on another property," indicating that "the owners of the property paid the due tax, but it was not delivered to the public treasury." ", pointing to "the decision of the competent investigating judge to bring in the two complainants (the official in charge of the Real Estate Division in the department and the auditor)."
    He explained: “In the Kirkuk Electricity Distribution Branch, incidents were detected related to one of the department’s employees embezzling the sums for collecting electricity fees paid by subscribers,” noting “the decision of the judge of the Kirkuk Investigative Court, which is competent to look into integrity cases, to issue an arrest warrant and conduct a due diligence inspection against the accused.” .
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