Audio leak scandal on the verge of procrastination.. Director General of Taxes tries to close investigations with $10 million

Audio leak scandal on the verge of procrastination.. Director General of Taxes tries to close investigations with $10 million

10-30-2024

Audio leak scandal on the verge of procrastination.. Director General of Taxes tries to close investigations with 10 millionInformation / Special..
A responsible source confirmed today, Wednesday, that the Director General of the Tax Authority paid 10 million dollars to close the investigation file related to the audio leak.

The source said in a statement to Al-Maalouma Agency, “The accused Ali Waad Allawi tried during the past two days to contact influential parties and members of the House of Representatives to rescue him from the charges directed and proven against him,” indicating that “Allawi paid 10 million dollars to completely end this file.”

He added, “This file faces great difficulties due to the support of some members of the House of Representatives and many political parties for the accused, as they seek to acquit the latter,” explaining that “these parties practice and sponsor corruption, unlike other representatives who refuse to close this file.”

He said, “The Integrity Commission was able to arrest the accused because all the charges against him were proven,” adding, “Allawi, during the course of the investigation, confessed to a number of those involved in corruption, including the Director of Babylon Taxes, who was also arrested.”

It is noteworthy that former Prime Minister Mustafa Al-Kadhimi appointed Ali Waad Allawi as governor of Babylon after receiving $10 million, while he assumed the position of director of the Tax Authority after the formation of Al-Sudani’s government.

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