Document .. Submitting a request to the judiciary to prevent the travel of Al-Kazemi and his government formation, and the Sudanese threatens "corruption"

[yota691]

Documents: Parliamentary Integrity calls for a travel ban for tax authority managers due to “grand theft”

• Time: 06/10/2022 20:39:25
•  
• Reading: 4,706 times

  

{Political: Al Furat News} A member of the Parliamentary Integrity Committee Ahmed Taha Al-Rubaie confirmed today, Thursday, that there is a theft in the revenues of the trust accounts belonging to the general tax in Al-Rafidain Bank exceeding (800) million dollars, stressing at the same time that “no authority or entity can Covering up or denying this theft in favor of the thieves of public money.

Al-Rubaie said in a statement that {Euphrates News} received a copy of it, “After we addressed the Ministry of Finance to provide us with the results of the investigative committees on the file of the loss of the revenues of the trust accounts belonging to the general tax in the Rafidain Bank, which is estimated at more than a trillion Iraqi dinars, and the real numbers of the amounts and suspects who They took the money illegally. The ministry replied that it had formed an investigation committee to conduct the administrative investigation into the matter, and the investigation committee recommended precautionary recommendations regarding what they were changed in the investigation, because the loss of these huge sums from the account of the General Tax Authority was during the period of their administration and under their direct responsibility and powers.

He added that "the ministry is awaiting the judicial investigation, as the case is being considered before the judiciary, which has a general mandate to protect public money," noting that "the answers of the Ministry of Finance confirm the existence of this theft and no party or authority can cover it up or even deny it."

Al-Rubaie called on government and regulatory agencies to “prevent the travel of some managers and senior cadres in the Tax Authority who have been changed until the end of the administrative and judicial investigation, and also called on the Federal Integrity Commission to take the necessary action and as quickly as possible to complete the required investigations and refer the files to the integrity judge.”

The Minister of Finance, Ihsan Abdul-Jabbar Agency, had revealed that there was a theft of money in the Ministry of Finance, with no less than 800 million dollars in a specific account in the Rafidain Bank, which was withdrawn in violation of the law.

In the same regard, Faleh Al-Sari, a member of the Parliamentary Finance Committee and head of the National State Forces Alliance bloc, called on the Ministry of Finance to reveal the personalities involved in the loss of more than 800 million dollars.

[yota691]

 

Parliamentary Integrity accuses Rafidain Bank of stealing up to one billion US dollars

 

 2022-10-08 07:23

 

Shafaq News/ Member of the Parliamentary Integrity Committee, Representative Ahmed Taha Al-Rubaie, announced on Saturday, the existence of a theft in Al-Rafidain Governmental Bank, estimated at about one billion US dollars.

Al-Rubaie said in a press conference held today and attended by Shafak News Agency correspondent, that the answers received by the Ministry of Finance confirm that there is a theft in the revenues of trust accounts belonging to the general tax in Rafidain Bank, which exceeds (800) million dollars, and from here we confirm that no authority or The party to cover up or deny this theft in favor of the thieves of public money.

He added that the Ministry of Finance indicated that it had formed a committee to conduct an administrative investigation into the matter, and the investigation committee recommended precautionary recommendations against the former general managers, since the loss of these huge amounts from the account of the General Tax Authority was during the period of their administration and under their direct responsibility and powers.

Al-Rubaie also added, "The ministry confirmed that it is awaiting a judicial investigation, as the case is before the judiciary, which has a general mandate to protect public money."

The parliamentarian called on government and regulatory agencies to prevent the travel of some managers and senior cadres in the Tax Authority who were changed until the end of the administrative and judicial investigation, calling on the Federal Integrity Commission to conduct the investigation as quickly as possible and refer the files to the Integrity Judge.

[coorslite21]

Guess Hunter Biden must sit on the Board of the

Bank...😮

Go Brandon!😉

 

 

 

[WheresmyRV?]

It's mind blowing to think of all the corruption in that country. 

[coorslite21]

55 minutes ago, WheresmyRV? said:

It's mind blowing to think of all the corruption in that country. 

Seems I read that up to $500 Billion in US covid relief in Country is unaccounted for....and then Ukraine...US Money where no one knows where it went...Afganistan...

$85billion left behind in military equipment....are we seeing a pattern here?

CL

[horsesoldier]

2 hours ago, coorslite21 said:

Seems I read that up to $500 Billion in US covid relief in Country is unaccounted for....and then Ukraine...US Money where no one knows where it went...Afganistan...

$85billion left behind in military equipment....are we seeing a pattern here?

CL

Corruption is global. They run the table daily gathering phenomenal wealth:  manipulating nation's governments, economies & it's people. 

It's part of the game they play to point fingers and lay blame & shame & divide peoples. They certainly don't want folks capable of critical thinking banding together upsetting the apple cart.

Nations leaders are selected NOT elected. Globally, over the last 100+ years, too many people have been dumbed down & indoctrinated thanks to political elitism infiltration of the educational & media outlets.

The " Zombie Apocalypse " has arrived just not in the sense that we've all been entertained with all these years. Always thought the eating brains was a great touch: isn't that what indoctrination is ?It's been a very sly & satirical way of warning us much in the same way the producers of Idiocracy stated that we were just making a movie, we had no idea it would become a Documentary ( I think they knew full well with that tongue in cheek statement ).

We're a joke and nothing more than cash cows. All us billions of ants scurrying around are their means to our ends.

In spite of it all, those of us that still see, we persevere giving true purpose to our lives. We will never give up, we have the spiritual essence to rise above above all the adversarial hurdles placed before us.

Kinda jumped on the Soap Box there.

All the Best everyone 

 

[DoD]

Iraq was not just given the label of one of the most corrupt countries in the world, they earned it….

[yota691]

A source in the Central Bank reveals to the Tigris about the disappearance of 6 trillion dinars from the Rafidain Bank caused by (Key Card), and he wonders where is the integrity in that!?

 

- 08-10-2022 11:05 PM - Number of readings: 16177

Today, Saturday, a source in the Central Bank of Iraq revealed the disappearance of 6 trillion dinars from the Rafidain Bank due to the (K-Card) system through fake electronic loans that occurred during the previous administration of the Rafidain Bank.

He explained to "Dijla", that the Federal Integrity Commission announced on August 18, 2022 that the Integrity Commission had recovered stolen sums of 231 billion dinars to the state treasury that had been in the custody of Key Card since 2017!

And you ask the source, where is the integrity in the amount of 6 trillion?

[yota691]

Al-Sari: The amount lost in taxes has increased to two billion dollars, and the Finance has 7 days to answer or we will sue

• Time: 10/10/2022 18:40:59
•  
• Reading: 3,614 times

  

{Political: Al Furat News} The head of the State Forces Alliance bloc, MP Faleh Al-Sari, announced that the amount lost in the Tax Authority of the Ministry of Finance has increased to two billion dollars.

Al-Sari said in a press conference held at the parliament building today, Monday: “There is a loss of 800 million dollars from the General Authority for Taxes in the Ministry of Finance and committees that were formed for them.
He added, "The amount has exceeded two billion dollars until this moment," calling on "the Ministry of Finance, the Judiciary, the Integrity Commission and the Public Prosecution to open an urgent investigation into the matter because the amount is constantly increasing."
And Al-Sari indicated that the origin of the amount is "the issuance of bonds for trusts deposited in the tax accounts in the Rafidain Bank, and these instruments are for large companies with amounts of up to 400 million dinars and up to 800 million in each instrument, and these amounts are aggregated."
He noted that "
He pointed out that "the response of the Ministry of Finance was not satisfactory and did not inform us of the entire issue, and we will give it 7 days. On the contrary, we will take measures in the judiciary, the Public Prosecution and the Integrity Commission."
He stressed the existence of "waste and waste of public money in the most important department, such as taxes."
On September 26, the Minister of Oil {Finance Agency} Ihsan Abdul-Jabbar announced the embezzlement of $800 million that had been illegally withdrawn from the Rafidain Bank.
Abdul-Jabbar said in a televised press statement: "At least 800 million dollars were illegally withdrawn from Al-Rafidain Bank in the Ministry of Finance, and there is a judicial investigation, and those responsible for this dangerous file have been dismissed."

 He added, "The parties behind the embezzlement of this large amount will be revealed, and the Government Integrity Commission has launched an investigation into the embezzlement of this amount, which was illegally withdrawn from the Rafidain Bank."
 

[yota691]

 

Abdul-Jabbar reveals theft of more than two billion dollars after leaving the position of Acting Minister of Finance

 

 2022-10-15 09:16

 

Shafaq News/ Acting Minister of Finance Ihsan Abdul-Jabbar announced, on Saturday, the theft of an estimated two and a half billion dollars in tax funds in the Rafidain Governmental Bank

Abdul-Jabbar, who is currently the Minister of Oil, tweeted on his Twitter account, "The Prime Minister graciously agreed to our request regarding exemption from the duties of the acting Ministry of Finance."

He pointed out, "The results of the investigation that we directed after we were assigned to the ministry, and the official evidence of the theft of an amount of 3.7 trillion Iraqi dinars (2.5 billion dollars) in tax funds / Rafidain Bank by a specific group."

Abdul-Jabbar added that "it was handed over by the Ministry of Finance to the competent authorities, including the Parliamentary Finance Committee, which asked us to do so officially and in the media."

The Minister of Oil said, "We did not submit to any pressure or bargaining to prevent us from performing our role in protecting public money."

[yota691]

Former Finance Minister: We submitted evidence of the theft of $ 2.5 billion in Al-Rafidain Bank (Tweet)

• Today 16:19

• 

  Former Finance Minister: We submitted evidence of the theft of $ 2.5 billion in Al-Rafidain Bank (Tweet)

 

[yota691]

The case of 3.7 trillion "theft" interacts... Al-Rafidain Bank: We have nothing to do with any manipulation operations

2022.10.16 - 14:21

 

Baghdad - people  

On Sunday, Al-Rafidain Bank issued a clarification regarding the “manipulation” of 3.7 trillion dinars belonging to the account of the General Authority for Taxes in the bank, stressing that it “has nothing to do with the matter.”  

 

  

  

And the bank stated in a statement, that “Nass” received a copy of it, (16 October 2022), that “in response to what is being circulated regarding the theft of sums of money from the account of the General Tax Authority at the Rafidain Bank, the bank confirms in this regard that it is not related to any manipulation or theft operations.” It is being talked about, and that his task was limited to cashing the bonds of the General Tax Authority from its branches after verifying the validity of their issuance in official letters between the bank and the authority.”  

  

The statement added, "What is being talked about recently is an issue related to the General Authority for Taxes and their bank accounts."  

  

The bank confirmed, "not to steal any sums of money from its branches," noting that "it is committed to the mechanisms related to the anti-money laundering and terrorist financing law, and that the whole issue is being considered by the judiciary, and that the bank continues to cooperate with the competent authorities to reveal the facts."  

  

On Sunday, the Federal Integrity Commission announced an investigation into the theft of more than 3.7 trillion dinars, while confirming that the case is before the judiciary.  

  

The authority stated in a statement that Nass received a copy of it, (October 16, 2022), that it “confirms that the case has been investigated and is now before the judiciary, and it will accompany the information contained in the Ministry of Finance’s book after organizing it according to minutes with the investigative papers and depositing it with the The judiciary, for the latter to issue the appropriate decisions against the defaulters.    

  

She pointed out that "the judiciary had previously issued summoning orders against senior officials in the ministry regarding the loopholes that led to this major breach and outrageous abuse of public money," noting that "the letter of the Ministry of Finance, which the authority was surprised to see leaked to the media, reached the authority at the end of the official working hours." On Thursday, the thirteenth of October this year, and called on the ministry to “the necessity of investigating the leakage of its book entitled to the commission.”    

  

The Prime Minister, Mustafa Al-Kazemi, directed, earlier, the opening of an investigation into the presence of violations in the process of disbursing tax deposits in the Ministry of Finance.  

  

  

  

The Minister of Oil, Ihsan Abdul-Jabbar, commented, earlier, regarding accepting the request to exempt him from the duties of the acting Ministry of Finance, while revealing “the theft of 3.7 trillion dinars of tax funds / Rafidain Bank by a specific group.”  

  

Abdul-Jabbar said in a blog post followed by "Nass" (October 15, 2022), "The Prime Minister graciously agreed to our request regarding the exemption of the functions of the financial management of the agency."      

  

  

[yota691]

Al-Kazemi directs an investigation into the existence of financial irregularities in taxes

• Time: 10/15-2022 21:28:14
•  
• Reading: 2,340 times

  

{Political: Al Furat News} The Prime Minister, Mustafa Al-Kazemi, directed, on Saturday, the opening of an investigation into the presence of violations in the process of disbursing tax deposits in the Ministry of Finance.

Earlier, Oil Minister Ihsan Abdul-Jabbar revealed billions of thefts in the Ministry of Finance.

Abdul-Jabbar said in a tweet via Twitter, "The (outgoing) Prime Minister graciously agreed to our request regarding exemption from the duties of the acting Ministry of Finance's administration."

He added, "The results of the investigation that we directed after we were assigned to the ministry, and the official evidence of the theft of an amount of 3.7 trillion Iraqi dinars (2.5 billion dollars) in tax funds / Rafidain Bank by a specific group, which were handed over from the Ministry of Finance to the competent authorities, including the committee. Parliamentary finances, which asked us to do so officially and in the media.”

[yota691]

In the document.. Finance addresses integrity by opening an investigation into the amounts stolen from taxes

• Time: 10/15-2022 21:53:49
•  
• Reading: 2,197 times

  

 

[yota691]

In the document, the Ministry of Finance admits the theft of 3.7 trillion dinars from the tax account

• Time: 10/16/2022 00:54:48
•  
• Reading: 4,784 times

  

{Politics: Al-Furat News} The Ministry of Finance addressed the Integrity Commission to investigate the theft of 3.7 trillion Iraqi dinars from the account of the General Authority for Taxes in the Rafidain Bank, the mechanisms used and the parties responsible for this crime.

 

A member of the Parliamentary Integrity Committee, Representative Ahmed Taha Al-Rubaie, revealed, on Saturday, that the Ministry of Finance confirmed that the amounts stolen from the trust account belonging to the Tax Authority at the Rafidain Bank amounted to (3.7) trillion dinars.
Al-Rubaie said in a statement, that the ministry indicated, in its address to our office, a detailed report on the amounts and the parties responsible for disbursing these amounts.

[yota691]

Before the judiciary.. Integrity clarifies the circumstances regarding the theft of 3.7 trillion

• Time: 10/16/2022 10:47:16
•  
• Reading: 2,171 times

  

 

Integrity clarifies the circumstances regarding the theft of 3.7 trillion dinars and confirms that the case is before the judiciary 

 

 

The Federal Integrity Commission clarified the circumstances that accompanied the news of the theft of more than 3.7 trillion Iraqi dinars from the General Tax Authority, and the publication of a book by the Ministry of Finance entitled to the Commission.

 

 

The authority, while talking about the book circulated by some media and social networking sites and issued by the Ministry of Finance entitled the Integrity Commission, stated that the authority confirms that the case has been investigated and is now before the judiciary, and it will accompany the information contained in the Ministry of Finance’s book after it is organized according to Minutes with investigative papers and deposited with the judiciary; For the latter to issue the appropriate decisions against the defaulters.

 

She continued, explaining that the judiciary had previously issued summon orders against senior officials in the ministry regarding the loopholes that led to this major breach and outrageous abuse of public money, pointing out that the letter of the Ministry of Finance, which the authority was surprised to see leaked to the media, reached the authority at the end of the official working day on Thursday, corresponding to Thursday. The thirteenth of this October, calling on the ministry to investigate the leakage of its book entitled to the commission. 

 

The media and social networking sites had published a book issued by the Ministry of Finance entitled to the Integrity Commission regarding allegations of theft of tax deposits deposited in Al-Rafidain Bank amounting to (3.7) trillion Iraqi dinars.

[yota691]

In the document, Hanan Al-Fatlawi addresses integrity to expedite the accountability of those accused of stealing $2.5 billion

• Time: 10/16/2022 11:53:04
•  
• Reading: 1,677 times

  

 

[yota691]

We have nothing to do.. Al-Rafidain clarifies about the theft of sums of money from the General Tax Authority

• Time: 10/16/2022 14:19:15
•  
• Reading: 1,664 times

  

{Economist: Al-Furat News} Al-Rafidain Bank issued, on Sunday, a statement regarding the theft of sums of money from the account of the General Tax Authority.

In a statement, the bank said, "In response to what is being circulated regarding the theft of sums of money from the account of the General Tax Authority in Rafidain Bank, the bank confirms in this regard that it is not related to any manipulation or theft that is being talked about, and that its mission was limited to disbursing The bonds of the General Tax Authority from its branches after verifying the validity of their issuance in official letters between the bank and the authority, and that what is being talked about recently is an issue related to the General Authority for Taxes and their bank accounts. 

According to the statement, the bank confirmed, "No money was stolen from its branches, and it indicates that it is committed to the mechanisms related to the anti-money laundering and terrorist financing law, and that the whole issue is being examined by the judiciary, and that the bank continues to cooperate with the competent authorities to reveal the facts." 

[yota691]

The judiciary issues a clarification regarding the manipulation of the amounts of customs and tax deposits

• Time: 10/16/2022 14:32:13
•  
• Reading: 1,482 times

  

{Local: Al Furat News} The Supreme Judicial Council announced today, Sunday, the issuance of arrest warrants against those suspected of involvement in the theft of customs and tax deposits.

The council said in a statement received by {Euphrates News}, "The Karkh Investigation Court, which is specialized in integrity issues, had previously received on August 21, 2022 news that includes the existence of an organized network linked to influential people that committed illegal acts with the aim of manipulating the amounts of customs and tax deposits, as it decided The court on August 21, 2022 suspended the disbursement of these trusts according to the book No. 2375 dated August 21, 2022 addressed to the office of the Minister of Finance at the time.

The statement added that "the court issued arrest warrants against the suspects and listened to a number of specialized employees in the Ministry of Finance to reach the truth, and the investigation is continuing in order to complete the evidence in the case."

[yota691]

After “the theft of the century” .. Parliament decides to host the Minister of Finance and the Governor of the Central Bank

• Today 17:11

information/private.

Member of Parliament, Donia Al-Shammari, revealed today, Sunday, that a special session was held to host the Minister of Finance and the Governor of the Central Bank, against the background of a corruption deal in the amounts of taxes and customs estimated at two and a half billion dollars, after the end of the audit and the ongoing investigation.

Follow the "Al-Maloma" channel on Telegram.. News that does not need documentation..

Al-Shammari said in an interview with "Al-Maalouma", that "Parliament will hold an extraordinary session in which it will host the Governor of the Central Bank and the Minister of Finance of the current caretaker government," stressing that "the investigation and scrutiny of the amounts that were embezzled by manipulating the financial accounts of taxes and customs are underway."

She added, "A special committee will be formed for this issue, comprising two deputies for each parliamentary committee, to investigate and scrutinize the case more and reveal the parties behind the embezzled amounts."

And she continued, "There are many representatives who have filed cases with the Federal Court to prevent some ministers from the caretaker government from traveling on the grounds of many suspicions."

The independent deputy, Basem Khashan, said in a previous statement to "Information", that "the case of theft of 2.5 billion dollars from Al-Rafidain Bank is one of the largest thefts, but it is open and clear," accusing the Parliamentary Committee in the last session of "involvement in the theft that took place from Specific parties, as indicated by the report on the case

[yota691]

POSTED ON 2022-10-16 BY SOTALIRAQ

A deputy reveals details of “stolen amounts” of taxes

 

Representative Ahmed Al-Rubaie revealed that the Ministry of Finance confirmed the theft of an amount of (3.7) trillion dinars from the tax account.

Al-Rubaie said in a statement, "The Ministry of Finance confirmed that the amounts stolen from the trust account belonging to the Tax Authority in Rafidain Bank amounted to (3.7) trillion dinars."

He added, "The ministry indicated, in its address to our office, a detailed report on the amounts and the bodies responsible for disbursing these amounts."

 

 

 

The statement indicated that "the representative of Al-Rubaie, and for oversight purposes, addressed the Ministry of Finance more than once to clarify the stolen amounts, the parties behind them, and the ministry's procedures to detect the theft of public money."

Last September, it was announced that more than 800 million dollars had been lost in the corridors of the General Authority for Taxes, amid calls to reveal the fate of this money.

[yota691]

 

Al-Rafidain Bank distances itself from the issue of stealing billions of dinars from the tax account

 

 2022-10-16 10:29

 

Shafaq News/ On Sunday, Al-Rafidain State Bank distanced itself from stealing more than 3 trillion Iraqi dinars from the account of its General Tax Authority.

In a statement received by Shafaq News Agency, the bank's media office confirmed, in response to what is being circulated regarding the theft of sums of money from the account of the General Tax Authority in Rafidain Bank, that it "has nothing to do with any manipulation or theft that is being talked about, and that his task was limited to disbursing The bonds of the General Tax Authority from its branches after verifying the validity of their issuance in official letters between the bank and the authority.

He explained that "what is being talked about recently is an issue related to the General Authority for Taxes and their bank accounts."

Al-Rafidain Bank stressed, "Not to steal any sums of money from its branches, and indicates that it is committed to the mechanisms related to the anti-money laundering and terrorist financing law, and that the whole issue is being examined by the judiciary, and that the bank continues to cooperate with the competent authorities to reveal the facts."

The media and social networking sites had published a book issued by the Ministry of Finance entitled to the Integrity Commission regarding allegations of theft of tax deposits deposited in Al-Rafidain Bank amounting to (3.7) trillion Iraqi dinars.

Prime Minister-designate Muhammad Shiaa al-Sudani commented on the incident and said, "We will never hesitate to take real measures to curb corruption, which has brazenly spread in the joints of the state and its institutions." ?

He continued, "We have put this file in the first priority of our program, and we will not allow the Iraqis' money to be stolen, as happened with the funds of the General Tax Authority's trusts in the Rafidain Bank."

Today, Sunday, an Iraqi lawyer submitted a request to the Public Prosecution Authority to prevent the travel of Prime Minister Mustafa Al-Kazemi and his government team outside the country until the completion of the investigation procedures on charges of financial and administrative corruption.

[yota691]

 

The presidency of the Iraqi parliament vows to hold accountable those involved in the theft of two and a half billion dollars

 

 2022-10-16 00:54

 

Shafaq News/ Mohsen Al-Mandalawi, the first deputy speaker of the Iraqi parliament, vowed on Sunday to hold accountable those involved in stealing two and a half billion dollars in tax funds in Al-Rafidain Bank.

Al-Mandalawi said in a tweet on the social networking sites “Twitter” today, that what happened from the “looting” of the funds of the General Tax Authority, and the withdrawal of (2.5) billion dollars from the Rafidain Bank, will not pass easily.

He pointed out that there is an upcoming account for all those involved in the process that is intended to demolish the state, destroy its economy and spread chaos, stressing that the House of Representatives will have a strict stance in the coming days.

For its part, the Parliamentary Integrity Committee announced that it had followed up the reports received about the process of losing an amount of 3.7 trillion Iraqi dinars from the General Tax Authority's trust account in the Rafidain Bank.

Committee member Vian Dakhil said in a statement today, that the committee will hold an extraordinary and urgent meeting, in which it will summon the Acting Minister of Finance, exempted Ihsan Abdul-Jabbar, Deputy Minister of Finance and General Director of the Tax Authority, the former and current, and the general manager of Rafidain Bank, as well as hosting the head of the Integrity Commission and the authorities. All concerned and responsible, in order to verify the reasons for the loss of this huge amount.

She noted that the committee will announce the results of summoning and hosting to public opinion immediately after the meeting, and will continue to monitor all investigation procedures.

On Saturday, Acting Finance Minister Ihsan Abdul-Jabbar announced the theft of an estimated two and a half billion dollars in tax funds from the Rafidain State Bank.

Abdul-Jabbar, who is currently the Minister of Oil, tweeted on his Twitter account, "The Prime Minister graciously agreed to our request regarding exemption from the duties of the acting Ministry of Finance."

He pointed out, "The results of the investigation that we directed after we were assigned to the ministry, and the official evidence of the theft of an amount of 3.7 trillion Iraqi dinars (2.5 billion dollars) in tax funds / Rafidain Bank by a specific group."

Abdul-Jabbar added that "it was handed over by the Ministry of Finance to the competent authorities, including the Parliamentary Finance Committee, which asked us to do so officially and in the media."

The Minister of Oil said, "We did not submit to any pressure or bargaining to prevent us from performing our role in protecting public money."

Last Tuesday, the House of Representatives voted to terminate the assignment of Ihsan Abdul-Jabbar, Minister of Oil, from the position of Minister of Finance/Agency.

In mid-August, the Iraqi Prime Minister, Mustafa Al-Kazemi, assigned Oil Minister Ihsan Abdul-Jabbar with the tasks of managing the Ministry of Finance as an agency.

The decision to assign came after the approval of the resignation of Finance Minister Aslah Ali Abdul Amir Allawi.

Yesterday, the head of the Turkmen Front, Hassan Turan, announced the assignment of a woman to the component as the acting Iraqi Minister of Finance, instead of Ihsan Abdul-Jabbar, who occupies this position as acting in addition to being the original Minister of Oil.

"We congratulate Tasnam, the first Turkmen woman of a sovereign ministry," Turan said in a brief statement.

He added, "Ms. Hiyam Neama Koberlo is the Acting Minister of Finance."

It is noteworthy that the Parliamentary Integrity Commission has attached its statement with documents confirming the theft of an amount of two and a half billion dollars. Shafak News Agency, published by my agencies:

[yota691]

 

Document .. Submitting a request to the judiciary to prevent the travel of Al-Kazemi and his government formation, and the Sudanese threatens "corruption"

 

 2022-10-16 03:40

 

Shafaq News/ On Sunday, an Iraqi lawyer submitted a request to the Public Prosecution Authority to prevent the travel of Prime Minister Mustafa Al-Kazemi and his government team outside the country until the completion of the investigation procedures on charges of financial and administrative corruption.

The request, which was obtained by Shafak News Agency, stated, "Due to the imminent end of the caretaker government, which is a temporary government lacking in powers, it does not have the right to decide on important and fateful matters, and it does not have the right to conclude agreements and contracts, conclude internal and external contracts and projects, or appoint to special grades, according to the law of the internal system of the Council of Ministers No. (2) of 2019 in Article (42) Likewise, the travel ban of all people with special degrees in the caretaker government from a general manager or above, I ask and request, as soon as possible, to ban the travel of Mustafa Al-Kazemi, Ihsan Abdul-Jabbar, Mashreq Abbas, Kazem Haylan Al-Sahlani, Muhannad Naim, Hussein Allawi, Nabil Jassim and Taif Sami Muhammad and all of Al-Kazemi’s cabins Ministerial advisors and all agents and general managers, especially the general manager of Rafidain Bank (Abdul Hassan Jamal Abdullah) and the director general of the General Tax Authority (Mohammed Hamza Mustafa) to prevent their travel outside Iraq until their legal responsibility is cleared and all investigative and judicial procedures are completed.Their own from financial and administrative corruption and waste of public money.

In this context, Prime Minister-designate Muhammad Shiaa al-Sudani commented on the incident and said, "We will never falter in taking real measures to curb corruption that has spread shamelessly in the joints of the state and its institutions." ?

He continued, "We have put this file in the first priority of our program, and we will not allow the Iraqis' money to be stolen, as happened with the funds of the General Tax Authority's trusts in the Rafidain Bank."

In addition, the representative of the Kurdistan Democratic Party, Majid Shankali, demanded the judiciary to issue a decision to prevent the travel of Prime Minister Mustafa Al-Kazemi, former finance ministers and officials in the Ministry of Finance against the background of the theft of 3.7 trillion dinars.

Shankali said in a statement received by Shafaq News Agency, "The book issued by the Ministry of Finance confirms the theft of 3.7 trillion Iraqi dinars from the General Authority for Taxes account in Rafidain Bank, and this requires standing on this issue and revealing the parties behind the theft of this amount in front of The media and the people.

He added, "The higher authorities represented by the judiciary must issue a decision banning the travel of Prime Minister Mustafa Al-Kazemi, former Finance Minister Ali Allawi, Acting Finance Minister Ihsan Abdul-Jabbar and officials in the Ministry of Finance until the investigation into the case file is completed."

And Shankali, "The House of Representatives is required to call for an emergency session this week in which the Prime Minister and officials in the Ministry of Finance are summoned to reveal the circumstances of the theft of 3.7 trillion Iraqi dinars from the Rafidain Bank."

 

[yota691]

Expert: The stolen amount represents the tax authority's revenue for 10 years

 

money and business
   

Economy News-Baghdad
A professor of economics at Basra University, Nabil Al-Marsoumi, confirmed on Sunday that the stolen money from the Tax Authority is equivalent to the authority's revenues for 10 years, and is also equivalent to half of Syria's budget.

Al-Marsoumi said in a post on his Facebook page, “The Minister of Oil, who performed the duties of the Minister of Finance, was not well versed or expert in the world of finance and banking, but he discovered the largest theft in the history of Iraq, worth 3.7 trillion dinars from the trust account of the Tax Authority in the Rafidain Bank by editing 247 checks to five Contracting and oil services companies from September 2021 to August 2022, through which this large amount of money was authorized from the account of the General Authority for Taxes to these companies.

He added, "The strange thing in the matter is the short period of time during which the amounts were transferred to these companies, which amounted to only 11 months, in addition to the fact that whoever discovered corruption was exempted by Parliament from the duties of the Deputy Minister of Finance, and that the one who signed the book proving the existence of this theft He was the Director General of the Legal Department of the Ministry of Finance, and he was not from a high class or any of the specialized financial and banking cadres in the Ministry of Finance.

He explained that "the large size of the stolen or wasted amount, which may represent tax revenues for 10 years, which is equivalent to approximately half of Syria's budget for 2022, puts us in front of several possibilities. The second is that the amount was invested by the five companies in collusion with some employees of the Tax Authority and the Rafidain Bank. The third is that we are in front of an Indian movie that we have not seen before, and politics may play a major role in this scandal, which will enter the Guinness Book of Records.”

 

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Added 10/16/2022 - 11:42 AM

Update 10/16/2022 - 5:48 PM