Iraqi PM orders probe into alleged tax authority corruption recording

BAGHDAD — Prime Minister Mohammed Shia Al-Sudani has instructed the Commission of Integrity to launch an immediate investigation into a leaked audio recording allegedly involving Ali Alawi, the Director-General of Iraq’s General Tax Authority.

“The Prime Minister has instructed the Commission of Integrity to open an immediate inquiry into the audio leak allegedly involving the head of the Tax Authority, and to present results as quickly as possible,” the statement read.

The leaked recording allegedly features Alawi in conversation with a person identified as “Abu Fahd,” discussing ways to manipulate tax rates to benefit a specific company. In the audio, Alawi reportedly mentions, “The first transaction is complete today, allowing entry into the bids, and tomorrow, we’ll issue a clearance certificate.” He also advises Abu Fahd against involving his attorney, describing him as “too talkative” and cautioning that “all eyes are on us.”

In response, Finance Minister Taif Sami announced the formation of an additional investigative committee to review the recording and present recommendations. “In line with the Prime Minister’s directive, the Ministry of Finance has authorised an immediate investigative committee regarding the leaked audio attributed to the head of the Tax Authority,” Sami’s statement read.

The Ministry of Finance has since suspended Alawi from his role for 60 days, citing Articles 17 and 18 of the State and Public Sector Employee Discipline Law No. 14 of 1991. This suspension will remain in place pending the outcome of the investigation, as confirmed by a second statement from the Ministry.

The Federal Commission of Integrity, which has initiated its own investigation into the recording, pledged “diligence and impartiality” in its efforts.