Fraud Network Hid Ownership of 170 Properties
By John Lee. A fraud network that purchased more than 170 properties in Babylon and Baghdad and registered them in the names of others has been dismantled, with all nine suspects arrested. The properties, which include state-owned and agricultural land, are estimated to be worth tens of billions of Iraqi dinars (hundreds of millions of […] The post Fraud Network Hid Ownership of 170 Properties first appeared on Iraq Business News .