Security
By: admin
1 min read
Massive Funds and Real Estate Seized from Former Local Official on Corruption Charges
Anti-corruption regulatory authorities have successfully seized massive financial sums exceeding 2.5 billion Iraqi dinars inside the residence of a former financial official in one of the provinces, who is currently under arrest and investigation. The operation also revealed several real estate properties registered under the names of his associates. These measures stem from investigations into the squandering and embezzlement of public funds through fictitious disbursement transactions. All seized assets have been referred to the judiciary for further legal action.