The Federal Integrity Commission revealed the identity of the accused "Qasim Muhammad", the owner of the Humpbacked Whale Company, who was received by the Commission from the Kurdistan Region after he attempted to escape to Turkey. The head of the Commission, Judge Haider Hanoun, announced in a press conference today, Thursday, that "the theft recorded against the accused is the receipt of 55 checks and 11 appearances, and the total stolen amounts amounted to 988 billion dinars from the tax deposit account, and these are not final numbers." Source: National Iraqi News Agency
Get to know one of the accused of stealing tax deposits
Advertisement
Recent Posts
Qatar-Iran Business Council Seeks to Strengthen Economic Ties
December 12, 2024
Real Estate Trading Volume Surpasses QR 239 Million in a Week
December 12, 2024
Gulf Cup: Qatar Introduced Half of the Tournament’s Trophy Designs
December 12, 2024
Gulf Cup in Kuwait: A Crucial Stage for World Cup Qualifier Preparations
December 12, 2024
Gulf Cup in Kuwait: A Crucial Stage for World Cup Qualifier Preparations
December 12, 2024
Kylian Mbappe Sidelined Over Left Thigh Injury, Real Madrid Confirms
December 12, 2024