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Naseef calls on the Ministry of Finance to state its position on corruption and violations in tax departments

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Naseef calls on the Ministry of Finance to state its position on corruption and violations in tax departments

Post by claud39 on Mon Dec 31, 2018 7:34 am

https://www.almaalomah.com/2018/12/31/378300/


Naseef calls on the Ministry of Finance to state its position on corruption and violations in tax departments


31/12/2018














Information / Baghdad ..



Deputy High Nassif, on Monday, what she described as marginalization in one of the most important tax departments, stressing the number of corrupt who took advantage of their jobs to gain legitimacy, demanding the Ministry of Finance statement of position from the tax departments.
Nassif said in a statement received that "many complaints have reached us against the woman in charge of running an important tax department, which we have already talked about violations in a previous statement. Most of the complaints have been accompanied by evidence that condemns her and her and confirms their involvement in financial and administrative corruption" , Indicating that "it turned out that she was appointed in her position by mediation and endorsement of the former Director General to cover the corruption in the Authority."
Nassif added that "all of her relatives have been appointed in the most important department, the corporate and accounting department, and the director of the companies department daily goes by mail to the major companies to their home, in addition to that all bookings and trips are paid by the director of the company.
"All this information will be handed over to the Integrity Commission, which is supposed to start its investigations in this department and refer the corrupt to the competent courts to receive their fair compensation," Naseef said.
On Saturday, Deputy High Nassif called on the Prime Minister, Finance Minister and Inspector General of the Ministry to stop theft of public funds by appointees in a tax department, indicating that the agency charged with appointing its relatives outside the controls and bought a property for her brother for two and a half billion shekels.

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