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[size=38]Integrity recovers money from former railway director general[/size]
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August 1, 2024[You must be registered and logged in to see this link.]
Baghdad/Al-Masala: The head of the Integrity Commission, Judge Haider Hanoun, announced on Thursday the extradition of one of the major defendants in the tax deposit theft case.
Hanoun said in a press conference followed by Al-Masala, "The theft of the century issue will not die no matter how much the corrupt try to hide it from the oversight agencies and the people's eyes," indicating that "fighting corruption is one of the government's priorities."
Hanoun added, "Qasim Muhammad was extradited from the Kurdistan Region and the managing director of the Humpbacked Whale Company after he had fled to Turkey. He is one of the major defendants in the case of stealing tax deposits and the theft recorded against the defendant is 988 billion Iraqi dinars, which are not final numbers," noting that "Nour Zuhair is a defendant who is on bail and will be tried."
He stressed that "the Prime Minister is following up on the issue of tax deposits on a daily basis," stressing that "another accused has been arrested, namely Muhammad Falah Al-Janabi, the managing director of Al-Qant Company, who is accused of stealing more than a trillion dinars through 79 forged checks."
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