20 Hrs
Source:
وكالة موازين نيوز
Integrity uncovers land and loan forgery in Al-Diwaniya
The Integrity Commission in Diwaniyah succeeded in dismantling a dangerous network involved in forgery and manipulation operations that covered hundreds of transactions and documents, aimed at embezzling public funds and obtaining unjustified loans and land plots. The network consisted of employees, lawyers, and others, and 13 of its members were apprehended. They had organized 243 transactions to steal more than four billion dinars through forged documents, including falsified housing endorsements and record images, as well as fake identities and stamps, and manipulations in real estate and loan transactions from 12 government banks. Additionally, over 1,000 forged documents were seized, along with properties used in the forgery operations, and the registration procedures have been halted. An investigation is ongoing to complete the legal measures against the involved parties.
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