Home
Iraq recovers one of those involved in the case of stealing the "horn" from Jordan
policy Iraq breaking
2023-08-02 23:40
Shafaq News/ The Integrity Commission reported, on Thursday, that one of those involved in the theft of tax secretariats has been recovered, what is known in the media as the theft of the "horn" from Jordan.
In a statement and speaking about the recovery of the accused, the Commission's Recovery Department stated that it had recovered one of the businessmen accused in the case of theft of tax secretariats from the Jordanian authorities, noting that
the recovery process was carried out under the direct supervision and follow-up of the Prime Minister (Muhammad Shia'a Al-Sudani). And she added that
the accused was charged with several charges of collusion with one of the most prominent persons involved in the theft of tax secretariats by providing facilities to fictitious foreign companies, and organizing an unreal waiver from these companies to the main defendant in the case.
This caused the theft of more than three trillion Iraqi dinars.
The circuit added the accused wanted for two cases, as the Second Karkh Investigation Court issued more than one arrest and search warrant against him. For the charges against him in the two cases of theft of tax secretariats and impersonation of a state official, based on the provisions of Article (11/444) of the Penal Code, and according to Resolution (160 of 1983).
The statement continued by saying that
the diplomatic effort of the Prime Minister and his opening of prospects for cooperation and bilateral relations with countries recently led to the cooperation of those countries in recovering convicts and smuggled funds, the latest of which was the recovery of convicts from the United Arab Emirates and the Sultanate of Oman, while
the Commission announced the opening of two accounts in the Rafidain Bank. in dinars and US dollars; In order to deposit refunds, including stolen tax secretariat money.
In turn, an informed source revealed, in an interview with Shafaq News Agency, the identity of the accused, saying that he is the Iraqi businessman Ahmed Al-Sarraf.
And last October, the "theft of the century" case was revealed for the first time, in which former senior officials and businessmen were involved, and
it sparked great discontent in Iraq, which in recent years has witnessed massive protests calling for an end to corruption.
The "theft of the century" became the talk of the Iraqi street, political circles, and others, until its echo spread outside Iraq and was covered by Arab and Western media.
The "theft of the century" is represented by the disappearance of 3.7 trillion Iraqi dinars (about two and a half billion dollars) from tax secretariat funds, and
it was revealed by several concerned parties about two months before the end of the term of the previous government headed by Mustafa Al-Kazemi.
https://shafaq.com/ar/سیاسة/العراق-يسترد-حد-المتورطين-بقضية-سرقة-ال-مانات-الضريبية-من-ال-ردن
policy Iraq breaking
2023-08-02 23:40
Shafaq News/ The Integrity Commission reported, on Thursday, that one of those involved in the theft of tax secretariats has been recovered, what is known in the media as the theft of the "horn" from Jordan.
In a statement and speaking about the recovery of the accused, the Commission's Recovery Department stated that it had recovered one of the businessmen accused in the case of theft of tax secretariats from the Jordanian authorities, noting that
the recovery process was carried out under the direct supervision and follow-up of the Prime Minister (Muhammad Shia'a Al-Sudani). And she added that
the accused was charged with several charges of collusion with one of the most prominent persons involved in the theft of tax secretariats by providing facilities to fictitious foreign companies, and organizing an unreal waiver from these companies to the main defendant in the case.
This caused the theft of more than three trillion Iraqi dinars.
The circuit added the accused wanted for two cases, as the Second Karkh Investigation Court issued more than one arrest and search warrant against him. For the charges against him in the two cases of theft of tax secretariats and impersonation of a state official, based on the provisions of Article (11/444) of the Penal Code, and according to Resolution (160 of 1983).
The statement continued by saying that
the diplomatic effort of the Prime Minister and his opening of prospects for cooperation and bilateral relations with countries recently led to the cooperation of those countries in recovering convicts and smuggled funds, the latest of which was the recovery of convicts from the United Arab Emirates and the Sultanate of Oman, while
the Commission announced the opening of two accounts in the Rafidain Bank. in dinars and US dollars; In order to deposit refunds, including stolen tax secretariat money.
In turn, an informed source revealed, in an interview with Shafaq News Agency, the identity of the accused, saying that he is the Iraqi businessman Ahmed Al-Sarraf.
And last October, the "theft of the century" case was revealed for the first time, in which former senior officials and businessmen were involved, and
it sparked great discontent in Iraq, which in recent years has witnessed massive protests calling for an end to corruption.
The "theft of the century" became the talk of the Iraqi street, political circles, and others, until its echo spread outside Iraq and was covered by Arab and Western media.
The "theft of the century" is represented by the disappearance of 3.7 trillion Iraqi dinars (about two and a half billion dollars) from tax secretariat funds, and
it was revealed by several concerned parties about two months before the end of the term of the previous government headed by Mustafa Al-Kazemi.
https://shafaq.com/ar/سیاسة/العراق-يسترد-حد-المتورطين-بقضية-سرقة-ال-مانات-الضريبية-من-ال-ردن
