The Federal Commission of Integrity announced the execution of a security operation resulting in the seizure of large sums of cash amounting to two billion and five hundred million Iraqi dinars, hidden inside the residence of the former Director of the Accounting Department in Salah al-Din Governorate. The Commission confirmed that the operation also uncovered the ownership of six investment properties by the suspect's family. The suspect is currently in custody pending investigation for involvement in corruption cases related to processing fictitious disbursement transactions involving vast sums under the guise of paying provincial employees' dues. A formal seizure report of the criminal evidence has been prepared and submitted to the judiciary for necessary legal action.
Security
Jul 28, 2026
1 min read
Integrity Commission Seizes Massive Funds and Real Estate Linked to a Local Official in Salah al-Din
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