Local media published a tax authority document showing the funds were withdrawn between September 2021 and August this year, transferred to the accounts of five companies using 247 cheques, and then immediately withdrawn.
Iraq investigates $2.5 billion ‘theft’ from tax agency
The anti-corruption commission announced Sunday it has launched an investigation and said in a statement that it will provide the judiciary with all the information and documents it gathers "so that it can make the appropriate decisions" on individuals implicated in the case.
