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Major money laundering operations were seized in Anbar
The first 01/22/2024
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Baghdad: Al-Sabah:
The Federal Integrity Commission seized large money laundering operations and overthrew 2 of those involved in Anbar Governorate, while indicating that these operations were passed through the buying and selling of hundreds of properties in the governorate.
A statement by the Authority’s Government Media and Communications Office stated that “a team from the Authority’s investigation office in Anbar Governorate was able, after receiving information during the investigation into one of the cases, to uncover major money laundering operations,” noting that “that information included the purchase of (250) by one of the accused.” A property from a wanted person who left Iraq in 2016, and the ownership of the real estate was transferred in 2020.”
The statement added, "The team, which moved to the Real Estate Registration Directorate in Fallujah, to investigate the validity of the information, and after conducting the audit and investigation process, it was found that (1,197) properties were registered in the name of the first accused, while (40) properties were registered in the name of another accused."
He pointed out that “among those properties were (17) properties that were purchased from the second accused (who was wanted by security forces), and (360) properties from the husband of the first accused’s sister,” noting that “these names were deleted from the real estate registration calculator in Fallujah, and no registration was conducted.” A tax accounting is conducted for them in the tax department therein.”
He continued, "A due diligence report was prepared and presented to the investigating judge, who in turn decided to issue an arrest and search warrant against the accused in accordance with the provisions of Article (36) of the Anti-Money Laundering and Terrorism Financing Law, and to seize the properties."
He explained, "The team expedited the procedures for executing the arrest warrant, and after conducting investigations and searches, the warrant was executed and the first accused and his sister's husband were removed. After presenting them to the competent investigating judge, he decided to arrest them pending investigation."
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