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العربية
ضبط مبالغ مالية ضخمة وعقارات في حوزة مسؤول محلي سابق بتهم الفساد - ضبط مبالغ مالية ضخمة وعقارات في حوزة مسؤول محلي سابق بتهم الفساد - ضبط مبالغ مالية ضخمة وعقارات في حوزة مسؤول محلي سابق بتهم الفساد - ضبط مبالغ مالية ضخمة وعقارات في حوزة مسؤول محلي سابق بتهم الفساد - ضبط مبالغ مالية ضخمة وعقارات في حوزة مسؤول محلي سابق بتهم الفساد - Massive Funds and Real Estate Seized from Former Local Official on Corruption Charges - Massive Funds and Real Estate Seized from Former Local Official on Corruption Charges
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Massive Funds and Real Estate Seized from Former Local Official on Corruption Charges

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By: admin
1 min read

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.