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.

Join the forum, it's quick and easy

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

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

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


    The stolen money from tax deposits amounts to three trillion and more than 800 billion dinars

    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 278827
    Join date : 2012-12-21

    The stolen money from tax deposits amounts to three trillion and more than 800 billion dinars Empty The stolen money from tax deposits amounts to three trillion and more than 800 billion dinars

    Post by Rocky Mon 02 Sep 2024, 6:51 am

    [size=38]The stolen money from tax deposits amounts to three trillion and more than 800 billion dinars[/size]


    [You must be registered and logged in to see this image.]

    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.”
    [You must be registered and logged in to see this link.]

      Current date/time is Wed 09 Oct 2024, 10:34 am