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[size=36]The government is preparing to reveal what is hidden in the records of property sales and money laundering operations[/size]
Political | 02:13 - 03/31/2024
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Mawazine January - Baghdad
The Minister of Justice, Khaled Shawani, revealed, on Sunday, the imminent contracting with international companies to automate real estate registration to obtain transparency through which money laundering through real estate can be detected, noting that in the coming days the real estate bond will be submitted through the Our platform. affiliated with the Council of Ministers, and this will reduce bribery and extortion.
Shawani said in a televised interview followed by Mawazine News, that in “the case of real estate fraud in Anbar,” he pointed out that “the case is still under investigation in court, and the accused in this case are still in detention, with the lands being seized and being dealt with, and we are awaiting the court’s decision in this regard.”
He saw, “The weakness of the state in previous governments gave the opportunity to weak souls to falsify many lands belonging to the cronies of the former regime and expatriates from Christ and give them to other names in collusion with employees of the Real Estate Registration Department and others in the Ministries of Agriculture and Finance.”
Shawani added, “We were able to limit From this phenomenon in a large way, we began to inventory state property and put in place strict mechanisms for dealing with important real estate, while going to the system of organized documents that contain barcodes.”
He explained, “The complications occurring in the real estate registration law are caused by the old law, which was established in order to guarantee the rights of citizens but the weak in souls.” They exploit this simple complexity to blackmail them, and the other is the automation system that the government is working on.”
He stated, “The Ministry of Justice during previous sessions failed to contract with three international and local companies to automate real estate registration, and this file will be submitted to international companies because this matter is beyond the capacity of our local companies.” We will obtain transparency through which money laundering through real estate can be revealed,” noting that “in the coming days, the real estate bond will be submitted through the Ur platform affiliated with the Council of Ministers, and this will reduce bribery and extortion.”
Regarding the prison file, Shwani explained that “the overcrowding rate in Iraqi prisons is 300% due to the conditions that the country went through and the large number of terrorist organizations that existed after 2003 and the war on ISIS, in addition to organized crime, in addition to the failure to expand the prison infrastructure,” revealing that “the capacity Iraqi prisons have 25,000 inmates, and we now have 65,000 inmates.”
The Minister of Justice, Khaled Shawani, revealed, on Sunday, the imminent contracting with international companies to automate real estate registration to obtain transparency through which money laundering through real estate can be detected, noting that in the coming days the real estate bond will be submitted through the Our platform. affiliated with the Council of Ministers, and this will reduce bribery and extortion.
Shawani said in a televised interview followed by Mawazine News, that in “the case of real estate fraud in Anbar,” he pointed out that “the case is still under investigation in court, and the accused in this case are still in detention, with the lands being seized and being dealt with, and we are awaiting the court’s decision in this regard.”
He saw, “The weakness of the state in previous governments gave the opportunity to weak souls to falsify many lands belonging to the cronies of the former regime and expatriates from Christ and give them to other names in collusion with employees of the Real Estate Registration Department and others in the Ministries of Agriculture and Finance.”
Shawani added, “We were able to limit From this phenomenon in a large way, we began to inventory state property and put in place strict mechanisms for dealing with important real estate, while going to the system of organized documents that contain barcodes.”
He explained, “The complications occurring in the real estate registration law are caused by the old law, which was established in order to guarantee the rights of citizens but the weak in souls.” They exploit this simple complexity to blackmail them, and the other is the automation system that the government is working on.”
He stated, “The Ministry of Justice during previous sessions failed to contract with three international and local companies to automate real estate registration, and this file will be submitted to international companies because this matter is beyond the capacity of our local companies.” We will obtain transparency through which money laundering through real estate can be revealed,” noting that “in the coming days, the real estate bond will be submitted through the Ur platform affiliated with the Council of Ministers, and this will reduce bribery and extortion.”
Regarding the prison file, Shwani explained that “the overcrowding rate in Iraqi prisons is 300% due to the conditions that the country went through and the large number of terrorist organizations that existed after 2003 and the war on ISIS, in addition to organized crime, in addition to the failure to expand the prison infrastructure,” revealing that “the capacity Iraqi prisons have 25,000 inmates, and we now have 65,000 inmates.”
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