A former central bank official reveals exciting details about the theft of tax money
A former central bank official reveals exciting details about the theft of tax money
10-18-2022
Information/Baghdad..
The Director General of Religion in the former Central Bank of Iraq, Mahmoud Dagher, revealed, on Monday, exciting details about the theft of the tax authority’s money in the Ministry of Finance, indicating that the law holds the Rafidain Bank and all tax officials fully responsible.
Dagher said in a televised statement, which was followed by “The Information”, that “the previous Parliamentary Finance Committee prevented the Financial Supervision Bureau from auditing, passing through the Tax Authority in all its details, and whoever signed the instruments, the financial manager, the authorized personnel and the employees who follow these balances must be punished directly, and they are all within the Tax Authority.”
He added, “The Rafidain Bank released the money by disbursing it to authorized officials from the tax authority legally, but what was contrary to the law is how the money laundering director agreed to disburse the money to a company that was established one day before the money was disbursed and with a capital not exceeding one million dinars, which is a matter It is impossible to accept it.
Dagher pointed out that “the theft process is naive, and all names have been revealed, and they are subject to the law and investigation, and the big ones involved in the operation will be revealed.”
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