rafidainscope - The Federal Integrity Commission has announced the dismantling of a major corruption network specializing in manipulating and hiding real estate ownerships in Babil and Baghdad governorates. The qualitative operation resulted in the arrest of the network's head, who
holds a senior position in the real estate registration departments, along with the rest of the gang members. Investigations revealed that the suspects deliberately registered about 170 properties, valued at tens of billions, under the names of relatives and friends
to camouflage and hide illicit wealth. Regulatory teams successfully seized official documents and deeds that the suspects attempted to destroy by hiding them in remote areas or disposing of them in bodies of water.
