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Revealing the total value of the “theft of the century”
September 2, 2024
Baghdad / Iraq Observer
Today, Monday, an official source revealed the total amount of the theft of tax deposits, while indicating that those involved in facilitating the checks were placed in prison. The source said, according to the official agency:
“The total amount of the theft of tax deposits amounts to 3 trillion and 800 billion and 57 million dinars.” [$2,900,806,870 USD] He added,
“This amount was stolen via checks from the depository bank account at the banks and belongs to various foreign companies.” He stated that
“all the names that facilitated the process of issuing the instruments within the Tax Authority have been arrested and are now in prison,”
pointing out that a Chinese company, among the companies that were deposited with the tax deposits, confirmed that it had not been granted any transfer letters allowing the withdrawal of these amounts.
The head of the Integrity Commission, Haider Hanoun, had previously confirmed that the Ministry of Finance and the General Tax Authority provided us with the amount of the theft of the century, indicating that the theft of the century contains within it “the head of corruption.”
https://observeriraq.net/الكشف-عن-القيمة-الكلية-لـسرقة-القرن/
September 2, 2024
Baghdad / Iraq Observer
Today, Monday, an official source revealed the total amount of the theft of tax deposits, while indicating that those involved in facilitating the checks were placed in prison. The source said, according to the official agency:
“The total amount of the theft of tax deposits amounts to 3 trillion and 800 billion and 57 million dinars.” [$2,900,806,870 USD] He added,
“This amount was stolen via checks from the depository bank account at the banks and belongs to various foreign companies.” He stated that
“all the names that facilitated the process of issuing the instruments within the Tax Authority have been arrested and are now in prison,”
pointing out that a Chinese company, among the companies that were deposited with the tax deposits, confirmed that it had not been granted any transfer letters allowing the withdrawal of these amounts.
The head of the Integrity Commission, Haider Hanoun, had previously confirmed that the Ministry of Finance and the General Tax Authority provided us with the amount of the theft of the century, indicating that the theft of the century contains within it “the head of corruption.”
https://observeriraq.net/الكشف-عن-القيمة-الكلية-لـسرقة-القرن/
