Integrity carries out two operations to control tampering with tax payment receipts and embezzlement in Kirkuk

2024-03-06 13:29:09

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Baghdad Today – Baghdad The Federal Integrity Commission announced today, Wednesday (March 6, 2024), the issuance of arrest and summons orders against three defendants in the branch of the General Authority for Taxes in the governorate and the Kirkuk Electricity Distribution Department; Charged with tampering with tax payment receipts and embezzlement. A statement from the authority, received by “Baghdad Today,” said, “The Kirkuk Investigation Office team moved to the General Authority for Taxes, Kirkuk Branch/1, for the purpose of investigating and fundamentally checking the existence of suspicions of corruption attributed to the official of the Real Estate Division and the department’s auditor through tampering with tax payment receipts and seizing “Exaggerated.” He added, “Investigations led to the discovery that the Real Estate Division official wrote a receipt for receipt of revenues and tax deposits on the transaction of a commercial property on which stores, commercial magazines, and a café were built on another property,” indicating that “the owners of the property paid the due tax, but it was not delivered to the public treasury.” He pointed to “the decision of the competent investigating judge to bring in the two complainants (the official in charge of the Real Estate Division in the department and the auditor).” He explained: “In the Kirkuk Electricity Distribution Branch, preliminary matters were detected regarding one of the department’s employees embezzling the amounts of electricity fee collection paid by the subscribers.” Noting “the decision of the judge of the Kirkuk Investigative Court, which is competent to look into integrity cases, to issue an arrest warrant and conduct a due diligence search against the accused.”

Integrity carries out two operations to control tampering with tax payment receipts and embezzlement in Kirkuk

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