dijlahpoint - The Federal Integrity Commission announced the dismantling of a specialized network that concealed the ownership of 170 properties in the Babil and Baghdad governorates, valued at tens of billions of dinars. The operation resulted in the arrest of the network's head, who holds a senior administrative position in the Real Estate Registration Department, along with the rest of the network members. Investigations revealed that the suspects intentionally registered the properties under the names of relatives and friends as a disguise to hide the true ownership. Specialized teams successfully seized the documents and records that the accused attempted to hide or destroy in various ways to obstruct justice.
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Editor at Dijlah Point News, writing about Security.