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[rtl]Release Date: 2018/7/31 9:57 • 28 times read[/rtl]
[Ayna-Baghdad]
revealed the Iraqi National Intelligence Service, a network of fraud whose members publish false news and fabricated information for the purpose of blackmailing a number of Lebanese banks.
"In the context of coordination and joint action between Iraq and Lebanon in various fields, especially files and security issues, the Iraqi National Intelligence Service, in coordination with the General Directorate of the Lebanese General Security, has been able to detect a network of fraud The publication of false news and fabricated information for the purpose of extorting a number of Lebanese banks, claiming ownership of documents on balances with millions of dollars in those banks. "
"The network members also filed lawsuits against some banks, the latest of which is the attempt to defraud [bank Audi] one of the Lebanese banks known, where it was proved that the documents submitted by them forged, as well as broadcast and published fabricated news about those banks.
The statement pointed out that "the arrest of a number of members of this gang and work is under way to arrest and arrest others, in continuation of efforts to protect the economy of the two countries, and maintain their bilateral relationship distinct."
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[/rtl]
Intelligence topple gang robbing Lebanese banks in Iraq
[/rtl][rtl]Release Date: 2018/7/31 9:57 • 28 times read[/rtl]
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[rtl][Ayna-Baghdad]
revealed the Iraqi National Intelligence Service, a network of fraud whose members publish false news and fabricated information for the purpose of blackmailing a number of Lebanese banks.
"In the context of coordination and joint action between Iraq and Lebanon in various fields, especially files and security issues, the Iraqi National Intelligence Service, in coordination with the General Directorate of the Lebanese General Security, has been able to detect a network of fraud The publication of false news and fabricated information for the purpose of extorting a number of Lebanese banks, claiming ownership of documents on balances with millions of dollars in those banks. "
"The network members also filed lawsuits against some banks, the latest of which is the attempt to defraud [bank Audi] one of the Lebanese banks known, where it was proved that the documents submitted by them forged, as well as broadcast and published fabricated news about those banks.
The statement pointed out that "the arrest of a number of members of this gang and work is under way to arrest and arrest others, in continuation of efforts to protect the economy of the two countries, and maintain their bilateral relationship distinct."
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[/rtl]
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