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[size=36]Disclosure of stolen funds from tax deposits: 3 trillion and more than 800 billion dinars[/size]
Local | 02:09 - 02/09/2024
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Mawazine News - Baghdad
A responsible source revealed, on Monday, the total amount of the theft of tax deposits, while indicating that those involved in facilitating the checks were imprisoned.
The source said, according to the official agency: "The total amount of the theft of tax deposits amounts to 3 trillion, 800 billion and 57 million dinars."
He added that "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 had deposited the tax deposits, confirmed that it had not been given any transfer books that would allow these amounts to be withdrawn.
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 "the head of corruption."
The source said, according to the official agency: "The total amount of the theft of tax deposits amounts to 3 trillion, 800 billion and 57 million dinars."
He added that "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 had deposited the tax deposits, confirmed that it had not been given any transfer books that would allow these amounts to be withdrawn.
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 "the head of corruption."
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