Today, Thursday, the Integrity Commission announced the recovery of one of those involved in the case of theft of tax trusts from the Hashemite Kingdom of Jordan, indicating that this was done under the direct supervision and follow-up of the Prime Minister, Muhammad Al-Sudani.
A statement by the Commission's Recovery Department stated, "The Commission has recovered one of the businessmen accused in the case of theft of tax trusts from the Jordanian authorities," noting that "the recovery process took place under the direct supervision and follow-up of the Prime Minister, Muhammad al-Sudani."
The statement added, "The accused was charged with several charges, represented by complicity with one of the most prominent persons involved in the theft of tax trusts by providing facilities to fake foreign companies, and organizing an unreal waiver from these companies to the main defendant in the case, which caused the theft of more than three trillion Iraqi dinars."
It explained that "the accused is wanted for two cases, as the second Karkh Investigation Court issued more than one arrest and search warrant against him, for the charges attributed to him in the two cases of theft of tax trusts, and impersonation of a state official," noting that "this came based on the provisions of Article (11/444). ) of the Penal Code, and according to Resolution (160 of 1983).
It pointed out that "the diplomatic effort of the Prime Minister and his opening of prospects for cooperation and bilateral relations with countries have 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," noting that "the authority announced the opening of two accounts in the Rafidain Bank, in dinars and US dollars, in order to deposit the recovered amounts, including the stolen taxes money.
Source: National Iraqi News Agency