2023-11-18T11:13:30+00:00
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Dhafaq News/ The Investigation Department of the Federal Integrity Commission announced, on Saturday, the recovery of an amount amounting to (15,154,745,000) billion dinars from the former authorized director of one of the electronic payment companies.
The department said, in a statement received by Agency, that it disclosed its investigative procedures in the criminal case of the accused sponsored by the former authorized director in the case of tax evasion by the company by providing incomplete information and concealing information related to its accounts for the period from (2010 – 2017). It must be stated, indicating that he, in collaboration with employees of the General Tax Authority, caused damage to public funds, represented by the Ministry of Finance, amounting to an amount (15,154,745,000) fifteen billion one hundred and fifty-four million dinars.
She added that the company has paid the amount of damage caused to public funds as a result of non-accountability of taxes, confirming the transfer of an amount of (15,154,745,000) billion dinars to the account of the General Authority for Taxes – Senior Taxpayers Section, pointing out that the General Authority for Taxes continues to request a complaint against the accused and take legal measures against him; For non-payment of interest on the amount.
The department referred to the filing of a private case against the convicted accused, the former Director General of the General Authority for Taxes. Because it sent a letter to (5) banks indicating that the aforementioned company is tax accountable until the year 2019; In order to move the company’s accounts in those banks, despite not fulfilling the necessary mechanism used in tax accounting, it stated that the convicted defendant carried out these actions in conjunction with three of her employees who were convicted and sentenced by the Central Anti-Corruption Criminal Court.