At a Glance

• The Federal Commission of Integrity, in cooperation with intelligence agencies, dismantled a family-run corruption network in Babylon Governorate.
• The ring comprised a father, mother, and son who utilized their official government positions to extort investors and accept bribes.
• Suspects conditioned the processing and approval of land lease agreements on the payment of illicit funds.
• An investigative judge ordered all family members detained under Article 307 of the Iraqi Penal Code.

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In an intelligence-backed operation, the Integrity Commission executed judicial arrest warrants against a family network exploiting municipal and provincial offices for personal financial gain.

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Key Details and Modus Operandi

• Official Positions: The father served as the head of real estate valuation in the Babylon Governorate Diwan, while his wife and son both worked as administrative employees within the Hilla Municipality Directorate.
• Extortion Scheme: The network abused its administrative leverage by tying the formal processing and approval of land lease advertising contracts to illegal payoffs from local investors.
• Seizures and Confessions: During the raid, authorities confiscated official records, contracts, and bank cards. The suspects confessed during preliminary interrogations to systematically accepting bribes from citizens and business owners.

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The judiciary has remanded all three defendants under Article 307 of the Iraqi Penal Code as legal procedures continue.

FYI

Article 307 of the Iraqi Penal Code addresses offenses related to public servants soliciting or accepting bribes to perform or omit official duties, carrying strict custodial sentences.

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