Remittances and goods entering Iraq to finance operations Daesh

Remittances and goods entering Iraq to finance operations Daesh


 Baghdad / term

The Supreme Judicial Council, revealed the financing of terrorist operations carried out by the organization Daesh in Baghdad ways, while noting that the direct route of financing is through remittances up to the capital by the moneyed people present in neighboring countries send money, the description of audits on the amount of money entering the country b "formality".
A statement of the Council received the "long" version of it, the Central Investigation Court revealed "arrested on the financial file of terrorism in Baghdad , a group after an investigative effort in coordination with the security forces , " asserting that "confessions showed that the organization of Daesh terrorist is based on a new way of funding In conjunction with losing areas of influence. "
According to the statement, a judge of the court that " the accused spoke about the financial independence of the granting of the mandates of the organization under which receive funds through either external or goods of remittances entering the country and sold in markets pittance part of which provides the customer under the title of " special offer ".
The investigating judge the court said that " the organization of Daesh terrorist was adopted in the past after the control of the regions and the declaration of the alleged successor in 2014, the central funding, because it enjoy the time kind of administrative stability on land and wide inside and outside Iraq." according to the statement
and continued the judge in an interview with (media center Judicial Council Top- JAMC), that "only A pro - up to the organization during 2014 and 2015 , from multiple internal or external sources were sent to the Office of money in Mosul, which are distributed to the subsidiary , according to their US and according to the budgets set by governors , financiers and economists. "
He pointed out that" military progress in the current and last year and edit most of the areas that were out of control and about the refraction of the enemy, the terrorist organization was forced to adopt a new style which grants US a kind of financial independence, through which was given the authority to receive imports and spending directly without returning to the center of the so - called succession. "
He pointed out that the trial judge "and the security effort inquisitorial this year resulted in the arrest of its mission to provide funding for the state of Baghdad , the sources group, revealed its members in their statements certified judicially approved for new mechanisms in the capital."
He explained that "confessions reported that the terrorist organization relies on two methods in finding a financial resource in Baghdad and have a direct way, which is through remittances that arrive in the capital by the moneyed people present in neighboring countries send money."
Reported that "some of these amounts are in large quantities requires taking some of the measures imposed by Iraqi law to receive it on Baghdad from the transfer company and gives it to the terrorist organization."
And added that " the recipient funds, which continued to organize Daesh, gives some information as if it writes the price to buy a property or plant or the wheel and write down personal information."
The judge expresses regret that " the official measures imposed on the amounts received more than 10 thousand dollars is a formality, the fact that the recipient does not submit a document indicating that what actually received is the price for something he wants to buy it , but as soon as the claim is sufficient."
He added that " the operations of money transfer take place outside of these formalities, but by mobile phone between the owners of the first two in Baghdad and the other outside are agreed among themselves to grant an amount to a person belonging to the organization , " stressing that "this situation occurs with offices owners of accomplices with Daesh. "
The judge added that " the direct route of financing in Baghdad , according to confessions are the only once or twice monthly amounts reached one to 27 thousand dollars."
On the very large amounts have a statement attributed the Supreme Judicial Council said the deputy prosecutor in the court , "the confessions of this group said that the organization resorted to indirect way by sending the goods received by bankers affiliated to him sell them to dealers."
And it asserts that "goods entering the country formally to give some belonging to the organization without charge and be part of the carriers and collaborators know what they are ."
He cautioned that " the Iraqi market has recently seen the presence of some goods are sold at a very cheap does not fit with components or stored prices, showing that cash allowances go to the organization through these cashiers, contractors and commercial companies are complicit with them."
And he added that " the court investigation found the existence of sympathetic companies with Daesh the granting of goods , which requires them destroyed that the validity of close running out to money changers belonging to the organization without financial compensation in order to be sold cheap with worldwide under the title is known in the shops , a (special offer) referring attract customers".
He called for " the development of a new device and a professional belonging to the state institutions concerned with the economic file to be on follow - up and monitor the movement of funds around any suspicions, particularly in the form of goods entering."
He completed the Deputy Prosecutor said that " the organization Daesh is spending these resources on its operations in Baghdad as well as the payment of known financial dues has on behalf of (guarantees) to its fighters with its prisoners and Moukovan and its dead who fell during the liberation operations or as a result of an investigative effort and intelligence resulted in their arrest."

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