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Iraq Monitorعين على العراقPrimary-source intelligence
04 Sept, 19:30 BAGHDAD

Hoquq MP Hussein al-Daraji alleges tax failures – KH-aligned Sabereen News

WHAT HAPPENED

On 4 September, Sabereen News (KH — affiliated) relayed Hoquq MP Hussein al-Daraji’s allegation that owners of 59 private fuel stations in Basra had not paid income tax and that some stations were not registered with the provincial tax authority. Citing a Financial Audit Bureau report, he alleged that clearance letters were nevertheless issued to most owners and said he would pursue the matter judicially.

WHO CARRIED IT · EVERY MESSAGE, LINKED
  1. Sabereen NewsKH — affiliated04 Sept, 19:30

    Fifty-nine private fuel stations operate, sell and generate revenue—where is the tax? A Financial Audit Bureau report reveals that the owners of 59 private fuel stations did not pay the income tax due from them, and some were not registered with the Basra tax authority at all... The report indicates that the Basra tax authority issued clearance letters to most station owners although their tax pos

    59 محطة وقود أهلية.. تشغّل وتبِع وتحقق إيرادات والضريبة وين؟ تقرير ديوان الرقابة المالية يكشف وجود 59 محطة وقود أهلية لم يسدد مالكوها ضريبة الدخل المتحققة عليهم، وعدد منها غير مسجل أصلاً لدى ضريبة البصرة... يشير التقرير إلى قيام ضريبة البصرة بتنظيم كتب براءة ذمة لمعظم مالكي المحطات رغم عدم حسمهم ضريبياً... هذا ملف آخر اضعه أمام الرأي العام وسأتحرك عليه قضائياً.

In posting order. Translated by the desk, published as evidence — not endorsement. A channel name opens the message where it was posted.
WATCH — WHAT WOULD MOVE THIS FILE

publication of the cited audit, a court filing, a Basra tax-authority response or responses from the station owners; any of these moves this file.