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The case of corruption in the “real estate registry” is affecting the governor of Anbar
Iraq 04/11/2023
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The case of corruption in the "real estate registration" affected the governor of Anbar, following the issuance of a summons order by the court. On charges of damaging public funds, while the Supreme Commission for Combating Corruption arrested an agent in the Ministry of Education who received a bribe in a restaurant.
A statement by the Commission's Investigation Department stated, "The Central Anti-Corruption Criminal Court issued an order to bring in the current governor of Anbar, in the case of irregularities and breaches committed in the Real Estate Registration Directorate in Anbar."
The statement added, "The recruitment order was issued against the accused, based on the provisions of Article (340) of the Iraqi Penal Code, as a result of intentionally harming the funds and interests of the Anbar Governorate, by distributing residential plots in the areas surrounding the Anbar airport to be established, in agreement with a number of influential people in the province." On the fourth of April, the Commission announced the implementation of a major and exceptional operation in the Real Estate Registration Directorate in Anbar, which resulted in the arrest of the director and a number of officials and employees therein, as well as the seizure of hundreds of forged identities belonging to a syndicate, and the investigation of tens of thousands of real estate files that were owned. Contrary to the law, while the commission’s team was able to implement the arrest warrant issued against the head of the Federation of Trade Unions, the governorate branch; for his involvement in the same case. In another case, the Supreme Commission for Combating Corruption indicated that the investigating judge of the Central Anti-Corruption Criminal Court issued an order to bring in the current Deputy Minister of Education for Academic Affairs. On the background of his receiving a bribe amounting to (50,000) fifty thousand US dollars. She added that the High Commission for Combating Corruption team went to a restaurant in the capital, Baghdad, where the handover took place, and looked at the restaurant’s cameras, documenting the incident, and dumping it onto a CD. She added that the Central Corruption Criminal Investigation Court judge issued the recruitment order; Based on the provisions of the amended Resolution (160 of 1983). She added that the judge of the Central Corruption Criminal Investigation Court issued the recruitment order. Based on the provisions of the amended Resolution (160 of 1983). She added that the judge of the Central Corruption Criminal Investigation Court issued the recruitment order. Based on the provisions of the amended Resolution (160 of 1983).
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