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Bond Ladys Corner » NEWS FROM IRAQ » Iraq Dinar & CBI News » Secrets” of the theft of the century... “Iraq Observer” publishes the full story from A to Z

Secrets” of the theft of the century... “Iraq Observer” publishes the full story from A to Z

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1 Secrets” of the theft of the century... “Iraq Observer” publishes the full story from A to Z Mon Aug 26, 2024 4:42 pm

ikea

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Secrets” of the theft of the century... “Iraq Observer” publishes the full story from A to Z

August 26, 2024
Baghdad/Iraq Observer

A secret report prepared by the Iraqi General Tax Authority revealed the full story of the theft of tax deposits, or as it is known as the “theft of the century,” while

highlighting the role of Nour Zuhair, the most prominent accused of the theft.

According to the report, which was reviewed by “Iraq Observer”,

“after auditing the Authority’s deposit account in Rafidain Bank No. (60032), the facts contained became clear to us,” indicating that

“during the period from (September 9, 2021) to (August 11, 2022). ) A total amount of three trillion, 701 billion and 380 million Iraqi dinars was withdrawn from the tax deposit account. He added,

“The amount was withdrawn using 247 bank instruments by third parties that do not represent the original depositing parties nor the General Tax Authority,” pointing out that

“the parties to whom the total amount was disbursed are five companies, namely:

A. Al Qant General Contracting

for. Humpback Whale General Trading

T. Baghdad Winds General Trading

Th. Innovators for oil services

C. Badia Al Masaa General Trading.

According to the confidential report prepared by the General Tax Authority, it was found that

“the five companies in whose names these amounts were withdrawn are owned by only two people, namely Nour Zuhair Jassim and Abdul Mahdi Tawfiq Mahdi.” The report indicates that

“during the period referred to (September 9, 2021 to August 11, 2022), the five companies withdrew the amounts listed below:

A. Al-Qant General Contracting Company: 1.185 trillion dinars

for. Humpback Whale General Trade Company: 982 billion dinars

T. Badia Al Samaa General Trading Company: 624 billion dinars

Th. Baghdad Winds General Trade Company: 477 billion dinars

C. Mbdoun Oil Services Company: 433.015 billion dinars

He stated that

“all the amounts withdrawn from its bank account were withdrawn in cash and by hand,” pointing out that

“the largest instrument disbursed was in the amount of 44 billion dinars, and that the

smallest instrument was in the amount of 10 million dinars, and the

companies that withdrew the funds had no tax deposits.” He noted that

“the five companies are newly established companies with small capitals.

The two companies, Al-Qant and Mbdoun, were founded in 2021, and

the other three companies were recently established.”


https://observeriraq.net/خفايا-سرقة-القرن-عراق-اوبزيرفر-تنشر/

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Bond Ladys Corner » NEWS FROM IRAQ » Iraq Dinar & CBI News » Secrets” of the theft of the century... “Iraq Observer” publishes the full story from A to Z

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