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[size=36]Marriage contracts reveal the largest corruption operations emerging in Baghdad[/size]
Political | 12:33 - 03/30/2024
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Mawazine News - Baghdad
Political opposition figure Bashir Al-Hujaimi revealed, on Saturday, that there is major manipulation in the process of writing marriage contracts in Iraq, noting that the largest money laundering operations are taking place across decades.
Al-Hujaimi said in an interview followed by Mawazine News, “Marriage contracts in Iraq have become a cover for money laundering in a very smart way.”
He added, "Putting huge sums of money that may amount to 5 billion dinars as a delay to marriage contracts for the sole purpose of divorce, and then paying that money and spending it to buy real estate."
He explained that "real estate and banking companies were involved in the process in order to purchase real estate assets secretly and without provoking public opinion."
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