Fraud of real estate fees, manipulation of public money, and forgery… Documented data revealed by an inspector at the Real Estate Property Department in Ben Arous in an exclusive testimony by “JDD Tunisie”, in which he called on the President of the Republic to intervene in his capacity as a holder of the Public Prosecution after he tried to reveal “Al-Wefaq”, which includes senior officials. State officials who charged him with assault inside his office and death threats.
Deception of land fees on state property
The inspector at the Real Estate Ownership Department in Ben Arous, Ibrahim bin Ahmed, revealed to “JDD Tunisie” that hundreds of real estate fees have been affected by fraud and manipulation, which threatens national security. 2018 The date of the appointment of the real estate keeper by Mabrouk, all appeal decisions became tainted with suspicions of the decrees without any scrutiny or investigation from the concerned authorities, wishing his continuous complaints to all concerned parties.
The whistleblower affirmed that all those involved in defrauding the real estate registry or drawing fraudulent instruments enjoyed job promotions, pointing to the penetration of what he describes as the real estate mafia and their control over the management wheels and their control over appointments within the Ministry of State Properties supervising the management of real estate property.
Among the transfers that took place, it was discovered the demarcation of the assignment of 9 hectares belonging to the private property of the state for the benefit of persons defrauding the real estate registry (the number of 2,657 denominations) worth more than 10 billion millimes. Number 15114 in Sousse, where the manabe of the wife and heir of one of the partners in the king was seized by writing off her name with the stroke of a pen from the real estate registry without the administration moving a finger after discovering the operation.
In another example of the state of insolvency, Ibrahim bin Ahmed says that a request for extraction on the real estate fee No. 10442 was filed in Zaghouan, which was rejected many times for not submitting a judgment-sharing bond or written documents based on Chapter 70 of the Code of Rights in Kind, but illegally the procedure was accepted by the Before managing real estate ownership, it harms the state’s public treasury.
The most dangerous thing in this case is that the General Control Authority for State Properties carried out a supervisory mission in this regard, and concluded that the matter was not suspected of corruption, similar to many other files on which the same supervisory aid worked, which makes it part of the reconciliation, according to our interviewer.
A job, a fake building, and benefits for a year and a half
Among the manifestations of corruption revealed by the inspector of real estate ownership, Ibrahim bin Ahmed, to “JDD Tunisie”, is that a plan of a regional director was assigned to the regional administration of real estate ownership in Mahdia since July 2018, while it was decided to create the administration by a decision of the Presidency of the Government on November 15, 2019, and thus enjoyed The director has privileges, grants, and a pension (a housing grant, a liability grant, an administrative car, and 400 liters of gasoline) for 30 months on a job that does not exist realistically, financially and legally.
Once again, the General Control Authority of State Properties audited this suspicion, and it was stated in its report, signed by the same control agent mentioned above, that the director was conducting the regional administration in Sousse and was taking stock of the real estate fees and organizing them before transferring them to Mahdia, while the real estate fees are in the electronic database The management and that the process of compiling the books associated with it is a simple process in assembling and transferring it, and it is one of the tasks assigned to the currency.
Various manipulations of real estate ownership were revealed by Ibrahim bin Ahmed, so the administration concluded a lease contract for the headquarters of the regional department in Mahdia, to show that the building did not exist at the date of the justification, and it is still a white piece of land, while the administration continued to pay the rental fees estimated at 87 thousand dinars per year without receiving the keys to the building. Those pay from the administration to the justification to complete the construction.
Accord and mashing
The whistleblower Ibrahim bin Ahmed accused the governor of real estate ownership and the general control of state property, the former head of the Anti-Corruption Commission in charge of governance in the management of real estate property, and an employee who also operates the plan of a municipal council member, of creating a consensus for each of his positions to obliterate the aforementioned crimes and block the way for their detection.
He explained that he was subjected to bullying and moral and material threats, and at the behest of the real estate keeper, an employee stormed his office in January 2020 and attacked him with extreme violence, which left him with physical damage that required medical rest.
This employee receives a monthly salary, promotions, and full production grants, which is indirect, which made our interlocutor address a complaint to the General Department of Real Estate Ownership and also submitted a second complaint to the Ministry of State Properties and Real Estate Affairs.
Rifi-JDD
