COI aborted an attempt to seize a real estate, in Karbala, owned by an Iraqi citizen residing abroad, indicating that a team from Karbala investigation office arrested the suspect.
The Office indicated that the team, after following and investigating, arrested the suspect impersonated a citizen for seizing property. The accused (and with the help of another person) used false documents to seize the property.
The Office explained that the work team, which moved to the ex ecution Directorate in Governorate, arrested the second suspect, who forged the documents for the first suspect, who impersonated the owner of property. The second defendant confessed that he owed to the first defendant three hundred million dinars under a promissory certified by the notary of Karbala for the purpose of seizure and sale of the property. The office mentioned that the owner of real estate lives out of Iraq.
The Office added that the team arrested the second suspect with ex ecutive document in his poss ession. The document represented the alleged debt amount of the debtor. The office mentioned that the ex ecutive document including a request of ex ecution on the property. The office stated that the original document available in Karbala Ex ecution Directorate.
It is noteworthy that COI carried out a number of seizure operations in Karbala, the last of which was in the previous month. COI declared that it controlled manipulation cases in the sale of currency allocated to passengers in one of the branches of Rafidain Bank in Karbala.
