The Integrity Commission Seizes Massive Funds and Illicit Real Estate from a Local Official in Salah al-Din - هيئة النزاهة تضبط أموالاً طائلة وعقارات غير مشروعة بحوزة مسؤول محلي في صلاح الدين هيئة النزاهة تضبط أموالاً طائلة وعقارات غير مشروعة بحوزة مسؤول محلي في صلاح الدين هيئة النزاهة تضبط أموالاً طائلة وعقارات غير مشروعة بحوزة مسؤول محلي في صلاح الدين هيئة النزاهة تضبط أموالاً طائلة وعقارات غير مشروعة بحوزة مسؤول محلي في صلاح الدين The Integrity Commission Seizes Massive Funds and Illicit Real Estate from a Local Official in Salah al-Din The Integrity Commission Seizes Massive Funds and Illicit Real Estate from a Local Official in Salah al-Din
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The Integrity Commission Seizes Massive Funds and Illicit Real Estate from a Local Official in Salah al-Din

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Rafidain Scope Team
28 Jul 2026
1 min read
Home Security The Integrity Commission Seizes Massive Funds and Illicit Real Estate from a Local Official in Salah al-Din

The Federal Integrity Commission announced the execution of a qualitative seizure operation that resulted in the confiscation of massive financial sums amounting to two and a half billion Iraqi dinars at the residence of the former director of the accounting

department in Salah al-Din province. Investigations accompanying the operation revealed that the accused owned several real estate properties registered under the names of his associates. This step comes as part of ongoing investigations into corruption and embezzlement cases related to

the disbursement of fictitious entitlements. The accused is currently in custody, and the seized assets have been presented to the judicial authorities to complete legal proceedings.


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Rafidain Scope Team