Adjust big fraud in the real estate registration department Madaen 12/2
Adjust big fraud in the real estate registration department Madaen
Wednesday 2 December 0.2015
Authority in a statement reported today, that "investigators seized fraud by real estate registration department in the cities staff, indicating that the investigations led to the discovery of the issuance of real estate bonds incorrect and false, where they were to change the sex of the property from agricultural to industrial, from state-owned to king Exchange; in order to obtain loans and banking facilities are very large sums of state banks."
And indicated investigations and audits resulting from transmission investigators body to circle Building and a number of government and private banks that all of these bonds, which revolve around the suspicions signed by Associate real estate registration director in cities.
The Commission revealed that "the total amount of loans and banking facilities, which provided for disbursement real estate bonds forged issued by the Land Registry Department in the cities, amounted to (153.9) billion dinars, pointing out that the total amount of money which has already been disbursed amounted to 67 billion dinars, The Commission was able to prevent the exchange a total of (86.9) billion dinars of the total of loans and advances, as well as the amount of 16 billion dinars body prevented the disbursement after the transactions are ready to exchange actually.
"The Commission noted that" all procedures for the prevention of exchange and avoided the suspect transactions were under judicial decisions, and that the body was able with the help of the concerned authorities of the arrest of the main accused in the Baghdad airport and bring it back after it was trying to escape and submit them to justice. "