In a statement reported by the “Baghdad Network” platform, the commission stated that it had successfully extradited the authorized director of a private company for trade and general contracting, along with his agent, both accused in the case of stealing tax deposits. It highlighted their role in receiving large sums of money to facilitate the disbursement of the stolen deposit funds.
The commission further explained the procedures leading to the suspects’ extradition, which included organizing an extradition file and sending it to the Public Prosecution. After follow-ups and coordination with relevant authorities, including the Arab and International Police Directorate at the Ministry of Interior, an international red notice was issued, and a search warrant was broadcast. The suspects were subsequently arrested in Kuwait and extradited to Iraq through diplomatic channels.
The statement also noted that the judge of the Karkh Second Investigation Court had previously issued an arrest warrant against the suspects under Article (11/444) of the Penal Code, based on testimonies from other defendants and witnesses in the case.
