Regulatory Authorities Recover Millions of Dinars and Refer Suspects of Squandering Public Funds to Judiciary

Regulatory authorities announced the apprehension of several employees in tax departments in Diyala Province for causing the waste of massive public funds due to negligence in revenue collection. Investigative procedures resulted in the repayment of hundreds of millions to the public treasury, alongside placing liens on the assets of several taxpayers who failed to pay. Competent judicial authorities issued arrest warrants for the suspects to complete necessary legal procedures in accordance with the penal code.