Integrity Commission Seizes Documents Linked to 95 Properties in Salah Al-Din

Iraq’s Federal Integrity Commission announced the arrest of the husband of a suspended assistant director of the Salah Al-Din Real Estate Registration Directorate, amid an investigation into suspected money laundering and illicit enrichment.

The commission said a search of the suspect’s home uncovered original deeds, documents and purchase contracts linked to around 95 properties across Salah Al-Din, Baghdad and Diyala, as well as property records, computers, cash, gold jewelry and citizens’ transactions.

A Salah Al-Din investigative judge ordered the husband’s detention pending investigation under Iraq’s Anti-Money Laundering and Terrorist Financing Law.