In numbers and pictures.. Al-Sudani announces the recovery of large sums from the theft of the century


  • Time: 11/27/2022 19:00:00
  • Read: 2,197 times
In numbers and pictures.. Al-Sudani announces the recovery of large sums from the theft of the century
photo 2022 11 27 19 17 12

  

Al- Sudani  announces the recovery of part of the stolen funds from the tax secretariats 
 . The competent authorities managed to recover the first batch of more than 182 billion dinars .

There are bodies within the Tax Authority and other supervisory and responsible parties that facilitated the process of theft of trusts

We will announce the parties that facilitated the theft of trusts after completing the investigations

We will not exclude any party involved in the theft of safeties

The investigative committees reached a conclusion stating that 114 checks were paid to the accused Nour Zuhair (aka Abu Fatima) with a total amount of more than a trillion dinars
. 37 checks were issued with a total amount of 624 billion dinars to Badia
Al-Masar Company.
66 checks with a total amount of 982 billion dinars were issued to the Humpback Whale Company for its fugitive authorized director Abdul Mahdi Tawfiq and its fugitive accused owner,
Qassem
Muhammad One billion and 642 million and 664 thousand dinars
The release of {Nour Al-Muzaffar} on bail as part of an agreement to recover the rest of the amount
Reserving the movable and immovable money of Al-Muzaffar
Preventing Al-
Muzaffar from traveling and pledging to pay the rest of the amount within two weeks

https://alforatnews.iq/news/%D8%A7%D9%84%D8%B3%D9%88%D8%AF%D8%A7%D9%86%D9%8A-%D9%8A%D8%B9%D9%84%D9%86-%D8%B9%D9%86-%D8%A7%D8%B3%D8%AA%D8%B1%D8%AF%D8%A7%D8%AF-%D8%A7%D9%85%D9%88%D8%A7%D9%84-%D9%83%D8%A8%D9%8A%D8%B1%D8%A9-%D9%85%D9%86-%D8%B3%D8%B1%D9%82%D8%A9-%D8%A7%D9%84%D9%82%D8%B1%D9%86

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