$2.5bn Tax Fraud Uncovered in Iraq
2022-10-18 00:00:00 - From: Iraq Business News
By John Lee. Iraq's Federal Commission of Integrity (FCOI) has said it is investigating the theft of 3.7 trillion Iraqi dinars ($2.5 billion) from the General Tax Authority. The funds were allegedly stolen from the Tax Authority's account at the state-run Rafidain Bank. According to The National, the money was paid to five recently-created companies […]
The post $2.5bn Tax Fraud Uncovered in Iraq first appeared on Iraq Business News.
