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Integrity seizes an organized crime network that falsifies financial guarantees in Baghdad

rocky
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Integrity seizes an organized crime network that falsifies financial guarantees in Baghdad Empty Integrity seizes an organized crime network that falsifies financial guarantees in Baghdad

Post by rocky on Thu 19 Sep 2019, 2:08 am

[size=36]Integrity seizes an organized crime network that falsifies financial guarantees in Baghdad[/size]

Political | 09:23 - 19/09/2019

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BAGHDAD - The
Directorate of Investigation in Baghdad on Thursday, revealed the arrest of members of a network practicing organized crime in Baghdad, indicating that the network is accused of falsification of financial bail used to release detainees in custody.
The Directorate disclosed the details of its seizure, according to a judicial memorandum, the president and members of the network, according to a statement received by the Commission / Mawazine News / a copy of it, that "the follow-up and control of the movements of this network led to the seizure flagrant offense."
She explained that she was able to ambush the members of the network near its headquarters resulted in the seizure of letters of support for the continuation of the service and fraudulent holdings were used to release the accused defendants.
She pointed out that, "the initial investigations with the president and members of the network of six people after confronted with evidence and evidence to admit to the practice of fraud to ensure the payment of money, and that they did their actions in several quarters, until they were caught red-handed with another defendant who attended in agreement with Network; to provide a false guarantee to his detained wife. "
"The defendants, accompanied by seized criminal offenses organized with a fundamentalist seizure report, were brought to the competent investigating judge who decided to arrest them pending investigation."


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rocky
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Integrity seizes an organized crime network that falsifies financial guarantees in Baghdad Empty The Commission of Integrity seizes an organized crime network practicing fraudulent financial guaran

Post by rocky on Thu 19 Sep 2019, 3:30 am

[size=30]The Commission of Integrity seizes an organized crime network practicing fraudulent financial guarantees in Baghdad[/size]
September 19, 2019 9:38 AM | Views
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The Directorate of Investigation of Baghdad in the Commission on Integrity, on Thursday, arrested members of a network practicing organized crime in Baghdad, indicating that the network is accused of falsifying financial guarantees used to release detainees in custody.

The Directorate disclosed the details of its seizure, according to a judicial memorandum, the president and members of the network, according to a statement of the Commission and received by Sada Agency, that "its follow-up and control of the movements of this network led to the seizure flagrante delicto."

She added that she was able to ambush the members of the network near its headquarters resulted in the seizure of letters of support for the continuation of the service and false holdings were used to release the accused defendants.

“Initial investigations with the Network's six members led to their admission of fraudulent bail-offs, and that they did so in several quarters, until they were caught red-handed with another defendant present in agreement with the Network; To provide forged bail to his detained wife. ”

"The defendants, accompanied by seized criminal offenses organized with a fundamentalist seizure report, were brought to the competent investigating judge who decided to arrest them pending investigation."



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rocky
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Integrity seizes an organized crime network that falsifies financial guarantees in Baghdad Empty Integrity seizes an organized crime network that falsifies financial guarantees in Baghdad

Post by rocky on Thu 19 Sep 2019, 7:07 am

Integrity seizes an organized crime network that falsifies financial guarantees in Baghdad

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Directorate announced the achievement of [You must be registered and logged in to see this link.] in the board of [You must be registered and logged in to see this link.] set the network members exercise organized crime in Baghdad, indicating that the network is accused of falsifying financial guarantees used for the release of detainees Mkiflin.

It said in a statement that it was able to ambush the members of the network near its headquarters, which resulted in the seizure of letters of support for the continuation of the service and false holdings were used to release the accused defendants.

It noted that preliminary investigations with the Network's six members led to their admission of fraudulent bail-offs, and that they had committed such acts in several quarters, until they were caught red-handed with another defendant present in agreement with the Network; To provide a false guarantee to his detained wife.

She pointed out that the defendants were accompanied, accompanied by the criminal offenses seized, which was organized with a fundamentalist seizure report, to the competent investigating judge who decided to arrest them pending investigation.




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