The Federal Integrity Commission announced, today, Thursday, an official list of details of the arrest of 8 main defendants in the case of theft of tax deposits “the theft of the century”. They are:
1- Qasim Muhammad Muhammad
He was arrested.
Position / Managing Director of Al-Hut Al-Haddab Company
Charge / Receiving (55) checks
Total stolen amounts
Nine hundred and eighty-two billion dinars from the tax deposit account
2- The fugitive accused Abdul Mahdi Tawfiq Mahdi
Location Lebanon
Stolen amounts two trillion two hundred and eighty-three billion Iraqi dinars
Receiving (155) checks for an amount from the tax deposit account
3- The accused Muhammad Falah Abdullah Al-Janabi
Location / United Arab Emirates
Position Managing Director of Al-Qant Company
Receiving (79) checks
Stolen funds / One trillion one hundred and eighty-five billion two hundred and twenty million
4- The fugitive accused Hussein Kawa Abdul Qader Abdul Aziz
Location / Erbil
Position / Managing Director of Baghdad Winds Compa
ny
Stolen funds / Six hundred and seven billion Iraqi dinars through receiving (40) checks
5- The fugitive accused Abdul Rahman Mohammed Ibrahim
Location/ Erbil
Position Managing Director of Badia Al-Masa Company
Stolen funds/ Six hundred and twenty-four billion Iraqi dinars through (37) checks
6- The fugitive accused Alaa Khalaf Maran Al-Omar
Location Lebanon
Position/ Office of the former Prime Minister
Stolen funds Four hundred and ninety-seven billion Iraqi dinars
7- The fugitive accused Abdul Amir Hassoun Ali Taha
Location State of Kuwait
Position Managing Director of Al-Fawaris Company
Stolen amounts Receiving an amount of one hundred and twenty-four million US dollars in exchange for facilitating procedures at the Ministry of Finance
8- The fugitive accused Mohammed Hassoun Ali Taha
Location State of Kuwait
Position/ Deputy Managing Director of Al-Fawaris Company.
Source: National Iraqi News Agency