Security
By: admin
1 min read
Integrity Commission Dismantles Network Involved in Hiding Real Estate Worth Billions of Dinars
mesoiraq - The Federal Integrity Commission revealed the dismantling of a specialized network involved in manipulating and hiding the ownership of dozens of high-value real estate properties across several governorates. The operation resulted in the arrest of the network's head, who holds a senior position in the real estate registry, and other involved individuals who registered properties under fake names and for associates to camouflage ownership. Oversight teams successfully seized official documents and records that the network attempted to destroy and hide in remote areas.