JD 10 million tax evasion case referred to Public Prosecutor
Published: 2022-11-15 17:19
Last Updated: 2025-01-01 03:18
JD 10 million tax evasion case referred to Public Prosecutor
The annual report of the Integrity and Anti-Corruption Commission’s (IACC) for 2021 revealed, on Tuesday, that a tax evasion case worth JD 10 million was referred to the Public Prosecution.
The report said that a tax revenue employee at Aqaba Special Economic Zone Authority (ASEZA) audited a company in 2018, and submitted a report stating that no tax was entitled.
However, after the company file was examined, it was found that the company committed tax and customs evasion from 2015 - 2018 valued at JD 10 million.
