ALBAWABA - Iraq's Commission of Integrity announced its biggest operation against corruption on April 4 in Anbar's Real Estate Registration Directorate.
The commission confirmed that "the director of real estate registration in Anbar and a number of officials and employees therein were arrested in accusations of corruption." Suspects were charged with damaging public funds.
شاهد
— حسين الخزعلي (@Hussein_khzali) April 9, 2023
المهندس حسين مؤنس يكشف حجم الأموال المهدورة والمسروقة بملف سرقة الأراضي في الأنبار والتي تعادل حوالي ٤ مليار دولار وتفوق سرقة القرن
بطل العملية ابو الدهن الحر و اخوه ومدير البلدية ومدير الضريبة وكم عضو برلمان سابق وحالي
وموظفين ب الرمادي والجميع تابع إلى حزب تقدم pic.twitter.com/MjKF0PWHBJ
It further seized plenty of forged identities belonging to one of the syndicates and checked tens of thousands of real estate files that were owned.
Iraqi politician Sabah Al-Aqili uncovered new details in the incident in Anbar which he describe as "the second biggest theft of the century" in the country.
In detail, the member of the Iraqi parliament confirmed that the mastermind in the case is the brother of the Speaker of Parliament, Muthanna Rikan al-Halbousi.
#امسك_حرامي‼️
— هاشم احمد (@hahmed51us) April 7, 2023
الحلبوسي يترأس عصابه من رئيس العقاري وموظفيه الانبار وتم سرقة ٦٨ الف قطعه من الانبار من مناطق راقيه تم قبض على العصابه كلها في بيت اخو مدير الطابو بالجرم المشهود واعترفوا على الحلبوسي امام النزاهه وصدر قرار المحكمه النزاهه بالقبض على الحلبوسي وارسل المالكي التوسط… pic.twitter.com/tafTtaxKgu
Al-Aqili noted that the commission busted ownership forgery of over 180,000 land pieces.
The operation resulted in the seizure of nearly 400 forged identities belonging to one of the unions and approximately $1,500,000, in addition to sealing other material stuff such as computers, tablets, and devices.
Nevertheless, the Iraqi government vowed to punish all people with links to the Anbar corruption case.