Investigation Office/COI revealed that Court of Misdemeanors on corruption cases, economic crime and money laundering in Baghdad issued imprisonment sentenced, in absentia, against former director of real estate registration in Madaen according to the provisions of the article 330 PC.
The office, while it talking about the details of the case, pointed out that the fugitive culprit, in cooperation with other suspects their cases were sorted, committed violations breached his duties. The culprit manipulated and forged the documents of property belongs to state and sold it to a citizen by using invalid external contract without legal bases, noting the sale of the property was registered with a fictional record by the suspect, the former Real Estate Registration manager assistant in Al-Madain, who claimed that it was a special record for issuance of title deeds.
The court reached conviction to convicted the suspect, after it examining the statements of the legal representative of the Real Estate Registration Department and the administrative investigation conducted by the Office of Inspector-General of Ministry of Justice as well as the forged documents and file of the property, testimony of the accused and the witnesses and the assumption of escape of the suspect, therefore The court found that the group of evidence is sufficient to convict the suspect.
Verdict, issued in last August, including issuing an arrest warrant against the culprit, put attachment note on his movable and immovable properties, ban travel, as well as the plaintiff department has the right to seek a compensation before the civil courts after the decision becomes final.
It is noteworthy that COI revealed in late 2015 that it was able to arrest the assistant director of real estate registration of former cities at Baghdad airport with the assistance of the concerned authorities and to return her after trying to escape, on 2/11/2017, that the court issued a decision, in presence, against culprit in case, COI investigated BY COI and referred it to Court for committed a crime issuance of forged title deeds to obtain a loan worth 20 billion dinars.
