Iraq judge quizzes five tax officials over missing $2.5bn ...Middle East

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Iraq judge quizzes five tax officials over missing $2.5bn
BAGHDAD: An Iraqi investigative judge has questioned five senior tax officials over $2.5 billion in public funds that have gone missing, and more arrest warrants have been issued, authorities said Tuesday.An internal probe by the finance ministry in oil-rich Iraq has found that the money was withdrawn from the tax authority’s account at state-owned Rafidain Bank, the state news agency INA reported Saturday.Local media published a tax authority document showing the funds were withdrawn between September 2021 and August this year, transferred to the accounts of five companies using 247 cheques, and then immediately withdrawn.The Baghdad judge summoned five tax office officials, including the d

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