Central asks taxes for 42 people imported goods at half billion dollars during the 3 months only
Baghdad / term
Showed correspondences, published by the (long) day, refused to cooperate with the tax authority's central bank to reveal dozens of companies which has transferred half a billion dollars in 3 months
And showed documents, which continues (range) in the seventh episode of the tale of corruption in the banks and companies, the Tax Authority has neglected the three letters addressed to the Iraqi Central Bank requesting information about a list of 42 people they deal with Huda Bank, and participate in the currency auction.
The central bank indicates that the importing companies bought more than $ 500 million to cover the import lists, and remittances has cross-Huda Bank.
According to the lists sent to the central tax authority, the (Al Ghazal) diverted $ 24 million for the import of shoes and sports equipment. It has also (Wadi Al Rayan) transfer of $ 72.6 million for the import of pipes and water pumps.
I turned to (iris company) the amount of 92.8 million dollars for the purchase of ovens and coolers and oil heaters.
It has also (proof company) transferred $ 40.8 million for the purpose of importing Laptops and printers, the company also conducted (Upper Valley) remittances B33.5 million to buy clothes and shoes children.
The documents published in previous issues, has revealed that the Bank of guidance to the process of converting 163 to the dollar to abroad for dozens of local companies.
According to the documents, contained in the communications of the Central Bank, 85 of these operations it took place without statements for the balances of these companies.
details p. 4
[You must be registered and logged in to see this link.]
Today at 5:58 pm by ikea
» Advisor to the Prime Minister sets two government priorities to maximize non-oil state revenues
Today at 5:31 pm by ikea
» The prime minister's advisor determines the annual cost of flaring gas and predicts a zero-sum date
Today at 5:06 pm by ikea
» Preventing them from transferring money” .. Revealing the recommendations of the committee dealing with the increase in the number of foreign workers
Today at 4:19 pm by ikea
» The Council for the Anti -Money Laundering and Terrorism Council holds its regular monthly session for 2023
Yesterday at 1:54 pm by ikea
» The Central Bank announces the imminent issuance of a decision regarding the possibility of printing a denomination of 20 thousand dinars
Wed Mar 29, 2023 10:08 pm by ikea
» Lawmakers: The three-year budget blocks the path of corruption
Wed Mar 29, 2023 3:18 am by ikea
» Social protection confirms the return of 17 billion to the state treasury
Wed Mar 29, 2023 2:07 am by ikea
» Crippling dollar shortage underscores vulnerability of Iraq’s oil-based economy
Tue Mar 28, 2023 5:25 pm by ikea
» The parallel dollar market.. negative effects that limit purchasing power
Tue Mar 28, 2023 12:09 am by ikea
» Planning: Iraq maintains the pace of population increase
Mon Mar 27, 2023 11:13 pm by ikea
» The Vinicial Times: The dollar crisis revealed the fragility of the Iraqi economy
Mon Mar 27, 2023 8:20 pm by ikea
» Al-Jawahiri: One billion and 500 million dollars is the value of Iraqi profits after international arbitration against Turkey
Mon Mar 27, 2023 7:57 pm by ikea
» Al -Abadi: The dollar smuggling rates in Bremer's time are the highest in the history of Iraq
Mon Mar 27, 2023 7:37 pm by ikea
» Unprecedented gains in the water and economy files... Political praise for the results of the Prime Minister's visit to Turkey
Sun Mar 26, 2023 6:55 am by ikea