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The former Finance Minister breaks his silence and talks about the details of the theft of tax money
1,797 Policy 10/19/2022 21:52
Baghdad today
Today, Wednesday, former Finance Minister Ali Allawi issued a detailed statement regarding the theft of tax funds from the Rafidain Bank, while revealing the most important officials responsible for the file.
Allawi said in his statement, which was obtained by (Baghdad Today), that
"the theft of the tax authority's money took place through a direct process between the General Tax Authority and the Rafidain Bank." He added that
"Al-Rafidain Bank did not play its role in the process of informing the ministry about the amount of large withdrawn amounts," noting that
"the main factor for this brazen theft is that the Ministry of Finance and the state's arms are behind in terms of adopting information and computing systems."
To view the full statement, click here [You must be registered and logged in to see this link.]
The former Finance Minister breaks his silence and talks about the details of the theft of tax money
1,797 Policy 10/19/2022 21:52
Baghdad today
Today, Wednesday, former Finance Minister Ali Allawi issued a detailed statement regarding the theft of tax funds from the Rafidain Bank, while revealing the most important officials responsible for the file.
Allawi said in his statement, which was obtained by (Baghdad Today), that
"the theft of the tax authority's money took place through a direct process between the General Tax Authority and the Rafidain Bank." He added that
"Al-Rafidain Bank did not play its role in the process of informing the ministry about the amount of large withdrawn amounts," noting that
"the main factor for this brazen theft is that the Ministry of Finance and the state's arms are behind in terms of adopting information and computing systems."
To view the full statement, click here [You must be registered and logged in to see this link.]
