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Aware / A member of the Finance Committee reveals the beginning of the story of theft of trillions of taxes (document)
October 20, 2022 7 Views
conscious / Baghdad / Z.N
A member of the Parliamentary Finance Committee, Mustafa Sanad, revealed the beginning of the story of the theft of trillions of tax authority funds.
Sanad said in a post on Facebook and attached to a document he received (Iraqi Media News Agency / INA)
“From here the story began, when the tax, through its former manager, harassed twenty oil companies that had amounts deposited in the tax as tax insurances for the purpose of transferring the amount to the treasury.
Three sides fought over the money at the same time:
1- The state’s treasury (in a fundamental way) earned one trillion dinars
2- Foreign oil companies (tax evasion and their pressure on the Minister of Oil and the Prime Minister) and an attempt to recover the deposits
3- The organized crime network, which won the battle and stole about four trillion dinars.
Aware / A member of the Finance Committee reveals the beginning of the story of theft of trillions of taxes (document)
October 20, 2022 7 Views
conscious / Baghdad / Z.N
A member of the Parliamentary Finance Committee, Mustafa Sanad, revealed the beginning of the story of the theft of trillions of tax authority funds.
Sanad said in a post on Facebook and attached to a document he received (Iraqi Media News Agency / INA)
“From here the story began, when the tax, through its former manager, harassed twenty oil companies that had amounts deposited in the tax as tax insurances for the purpose of transferring the amount to the treasury.
Three sides fought over the money at the same time:
1- The state’s treasury (in a fundamental way) earned one trillion dinars
2- Foreign oil companies (tax evasion and their pressure on the Minister of Oil and the Prime Minister) and an attempt to recover the deposits
3- The organized crime network, which won the battle and stole about four trillion dinars.
