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[size=38]The stolen money from tax deposits amounts to three trillion and more than 800 billion dinars[/size]
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September 2, 2024[You must be registered and logged in to see this link.]
Baghdad/Al-Masala: A responsible source revealed, today, Monday, the total amount of the theft of tax deposits, while indicating that those involved in facilitating the checks were imprisoned, according to the Iraqi News Agency.
The source said: “The total amount of tax deposit theft amounts to 3 trillion, 800 billion and 57 million dinars.”
He added, "This amount was stolen through checks from the Amanat Bank account at banks and belongs to various foreign companies."
He explained that “all the names that facilitated the process of issuing checks within the Tax Authority have been arrested and are now in prison,” noting that a Chinese company, among the companies that were deposited with the tax authorities, confirmed that it was not given any transfer letters that would allow the withdrawal of these amounts.”
The head of the Integrity Commission, Haider Hanoun, had previously confirmed that the Ministry of Finance and the General Tax Authority had provided us with the amount of the theft of the century, indicating that the theft of the century contains within it “the head of corruption.”
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