From accusations of accepting bribes to embezzlement; The details of the case of delinquent tax employees were announced
An indictment has been issued for a number of tax affairs department employees in Razavi Khorasan; A case with accusations of bribery, acquisition of wealth through illegal means and embezzlement, which will be sent to the competent judicial authority after completing the preliminary investigation.
An indictment has been issued for a number of tax affairs department employees in Razavi Khorasan; A case with accusations of bribery, acquisition of wealth through illegal means and embezzlement, which will be sent to the competent judicial authority after completing the preliminary investigation.
Arjan Ambassador - Social Group: Khorasan Center Prosecutor Razavi said: Indictments were issued for 10 employees of the Tax Affairs Department in a case related to financial and economic charges, including receiving bribes, acquiring property through illegal means and embezzlement.
Hassan Hemti Far added on Friday: This case was investigated after reviewing the reports and documents collected by the Economic Security Police, the IRGC Intelligence Organization and the General Administration of Tax Affairs of the province.
He added: During the investigation, various aspects of the financial and tax activities of related parties and the performance related to the processes of handling tax cases have been examined.
Mashhad's prosecutor clarified: among the axes raised in the investigation is the investigation of the receipt of funds, financial and banking documents and actions attributed to some persons in connection with tax processes. The accusations raised in the indictment, including receiving bribes, acquiring property through illegal means and embezzlement, will be examined in the framework of the judicial investigation of the case.
Hemtifar continued: In connection with this case, 10 employees of the Tax Affairs Department, who have been indicted, have been suspended from service.
He added: With the completion of the preliminary investigation and the issuance of the indictment, the case will be sent to the competent judicial authority to deal with the charges and examine the documents, and the final decision on the criminal responsibility of the individuals will be made within the framework of the law.
The prosecutor of Khorasan center Razavi said: The order to identify and confiscate the property of people who have intelligence cooperation with the evil Zionist regime and the criminal America in the province has been issued.
The head of the country's forensic medicine organization announced the absence of forensic medicine centers in 150 cities and said that 85 construction projects have been defined to develop the services of this organization throughout the country.
The spokesman of the judiciary announced the issuance of indictments for the cases related to the second and third imposed wars and sending them to the court. According to Ali Kazemi, these cases were filed in connection with the accusations brought against 97 people, as well as the demand for damages from the Atomic Energy Organization of Iran.