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IJA 648

Employee Salaries and Income Tax Information, Baghdadi Jewish Community

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Description

These are financial documents from the Baghdadi Jewish community. Included are the salaries of employees and letters to Office of Income Tax regarding employee income taxes. this item also contains information regarding tax laws.

Metadata

Archive Reference
IJA 648
Item Number
7653
Date
Approx. January 1, 1961 to December 31, 1970
Languages
Arabic
Keywords
Office of Income Tax, Financial, Baghdadi Jewish Community, Correspondence, Employment, Annotation, President of the Jewish Community, Handwritten, Legal, Ink Stamp, Form, Typed

AI en Translation, Pages 26-50

Page 26

Crimes and Penalties
Article 55 of the Income Tax Law
1 - Whoever is proven before the competent courts to have committed one of the following offenses shall be punished by a fine of no less than thirty dinars and no more than three hundred dinars, or by imprisonment for a period not exceeding one year:
A - Whoever knowingly provides false data or information, or includes it in a report, account, or statement regarding the tax, or
conceals information that should have been disclosed, intending thereby to obtain a reduction, allowance, or deduction from the amount
of tax imposed on him or others, or a refund of an amount paid thereof.
B - Whoever prepares or submits a false or incomplete account, report, or statement required to be prepared or submitted under this law,
or assists, incites, or induces others to do so.
2 - Article 56 - Whoever is proven before the competent courts to have used fraud or deception to evade payment of the tax imposed, or which is imposed under this
law, in whole or in part, shall be punished by imprisonment for a period of no less than three months and no more than two years.
3 - Article 57 - The financial authority shall increase the tax on the income that was the subject of the lawsuit mentioned in
Articles 55 and 56 by one to three times its amount after the judgment issued therein becomes final.
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