JD 10 million tax evasion case referred to Public Prosecutor

Jordan

Published: 2022-11-15 20:19

Last Updated: 2022-12-01 19:00


JD 10 million tax evasion case referred to Public Prosecutor
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.