[size=32]
after the imams of Mosul suffer currency counterfeiting .. Abadi: This phenomenon sweeping the country[/size]
[You must be registered and logged in to see this image.]
after the imams of Mosul suffer currency counterfeiting .. Abadi: This phenomenon sweeping the country[/size]
[You must be registered and logged in to see this image.]
[You must be registered and logged in to see this link.]
3 hours ago
After the liberation of the city of Mosul, the largest city of Nineveh witnessed various crimes reflect the effects of the criminal organization, and these effects are the currency counterfeiting issues that have emerged in recent days as a new island that threatens this city after "dashing."
"The crime is not new to the society of the city of Mosul, but it has existed in the past, but it has increased after the occupation of gangs," said Ashraf al-Abbadi, Calling for the Mosul and became organized crimes in the city. "
The judge explained in an interview with the "judiciary" that "most of the counterfeit money entering the city is from outside or outside the Iraqi borders and most of them through Syria."
According to the investigating judge, "all the defendants are being held, and the last security operation seized 75 million fake Iraqis in the area of the banks. In which two suspects were arrested and two others remained in custody. "
On the procedures of investigating the crimes of counterfeiting currency, Abbadi confirms that the work starts with "recording the statements of the control unit and the legal representative and recording the confessions of the accused and linking the result of the examination of the currency upon arrival and linked with the documents of the case and the precedents of the accused to be ready for transmission to the competent court.
The investigating judge believes that "there is a phenomenon that is sweeping the country and is the capital of counterfeit in large numbers pumping in the form of payments to reach the city as we are judicial bodies in dealing with this issue by ambushes in cooperation with the security forces, and notes that there is a decision of the Central Bank during the occupation Calling for the city to prevent the transfer or sale of remittances and foreign commissions in the province of Mosul and Anbar and Salahuddin, which is in force so far.
Abadi said that "there is an inspection of the banking offices, and when the commission of commissions are prosecuted according to Article 240, which is contrary to instructions issued by the higher bodies, which is a misdemeanor, and not this charge related to counterfeiting the currency, which is an organized crime behind the dealers specialized in this type of crimes.
"The text of article 281 of the Penal Code addresses this crime, but the Central Bank Law No. 56 of 2004 regulates this crime in article 52," he said.
One of the accused, who traded in the counterfeit currency, said that he was "a resident of the city of Mosul and working in a furnace for the deaf in Arbil province, accompanied by a friend who called him one day asking him to take $ 20,000 to a person in the city of Mosul for a fee of $ 100 He agreed. "
He added that "it was agreed after the receipt of the amount knowing that the amount I will deliver false and I bring the amount of the same amount and took the number of the man in Mosul and contacted and the meeting was in the flowers and at 3 pm We met during the exchange and delivery was arrested before Security forces in a pre-prepared ambush. "
While another defendant confirmed that he knew of a Syrian nationality and after documenting the relationship he was asked to work in the conduct of counterfeit currency.
"I refused in the beginning and then agreed and took the counterfeit currency from him and I promoted and sold inside Iraq and a month before the arrest of Ali sent me $ 7500 by a Syrian person from the Iraqi-Syrian border and then contacted and told me there is $ 10,000 for promotion within the city of Mosul, The amount and during the process of delivery to a customer was arrested. "
[You must be registered and logged in to see this link.]
» utube 6/18/24 MM&C Iraq Dinar - IQD Update - Liberation of Economy - 6.5 Billion Dinars ($4.9 Bill
» utube 6/22/24 MM&C IQD Update - Iraq Dinar - Investment Law - Implementation Tripartite Budget - Ra
» Ministers' statements evaporate in the electricity sky... bright promises that do not touch reality,
» Ministry of Oil: The government is working to convert 40 percent of crude oil into oil derivatives
» Popular Movement: We have sufficient lines to export oil and we do not need a normalization pipeline
» Al-Sudani discusses the work of Dutch companies in Iraq
» America's continued violation of Iraq's sovereignty...what is its purpose?
» Anbar tribes demand the removal of American forces
» Al-Maliki's coalition: Iraq can submit an international request to remove American forces
» Revealing an Iraqi request to America that includes the withdrawal of its forces
» A leader in the framework: Washington exploited 5 points in the strategic agreement to harm Iraq’s s
» The Human Rights Parliament criticizes the silence of the international community regarding what is
» I asked Iraq to stay for 3 years... The information publishes important details about the American f
» The US Army responds to the joint attack by the Houthis and the "Iraqi Resistance"
» Dozens of Iraqi companies participate in an investment summit in America
» Iraq.. Water storage is less than half of the need and a bleak fate awaits the marshes
» The Central Bank of Iraq sells $273 million at auction today
» Parliamentary Economy explains...Does the fluctuation of oil prices affect the economy of Iraq?
» Parliamentary law resolves the matter: salaries cannot be affected in the 2024 budget
» Integrity arrests employees in the Ministries of Finance and Trade red-handed in bribery in Anbar
» Government advisor: Sovereign guarantees to the private sector will contribute to the industrial ren
» Iraq's oil exports to America decreased in a week
» Applying for care stipends is “available at any time” for 5 categories of women
» Advisor to the Association of Banks: The Central Bank's third strategy is a new methodology for fina
» Parliamentary Electricity calls for obligating state departments to adopt solar energy
» Kurdish approval of the agreement between oil companies and SOMO
» Health warning to shop owners regarding the safety of food products
» After the decline in inflation rates... economic calls to improve financial policy management in Ira
» Transport reveals the latest developments in Al-Faw Port: We have completed 5 berths, and this is th
» The environment threatens violating factories: penalties reach fines and closure
» The World Bank expects economic growth in Iraq to reach more than 5% in 2026
» A parliamentary call to hold an extraordinary session of Parliament to discuss the reality of electr
» The Cabinet Secretariat details to Al-Iqtisad News the decision to reduce working hours: Governors a
» Directives from Sudanese regarding the issue of lifting the ban on Iraqi Airlines
» The Prime Minister stresses the necessity of keeping pace with developments in the field of air tran
» Adviser to the Prime Minister to Nina: The government is seeking new, more effective mechanisms to r
» Al-Sudani receives the Dutch ambassador to Iraq on the occasion of the end of his work
» Iraq's oil exports to America declined last week
» Sudanese inaugurates the new Air Defense Command operations center
» A plan to increase and develop oil pipelines
» {Seismic code} for Iraq
» Al-Emaar: New residential cities will reduce real estate prices
» Kurdistan receives 400,000 tourists on Eid al-Adha
» Experts praise government support for higher education
» Government advisor: The budget imposed discipline in expenditures and diversification of revenues
» Basra crude achieves gains of more than 3% in a week
» Absorptive capacity
» Establishment of the Commercial Arbitration Center in Iraq
» Baghdad Council diagnoses Note: Why does the electricity not turn off in the areas covered by privat
» A decrease in the dollar exchange rates on Iraqi stock exchanges
» The political street is awaiting the selection of the Speaker of Parliament soon
» “Electricity disputes”.. What is the story of the “regional” objection and the “intermediaries” of s
» "SDF" threatens more than 7 million Iraqis, and Parliament issues a warning: "A disaster looms on th
» Al-Maliki's candidate secures 7 votes and is separated by two votes from the position of governor of
» Iraq and the Netherlands are discussing activating the joint water council between the two countries
» Barzani is in the process of issuing a “fifth decree” to set the date for parliamentary elections in
» Is Iraq qualified politically and security-wise to receive Gulf leaders? A specialist reveals - urge
» Fuel prices are burning in Kurdistan, and tourism and cooling are behind the rise - urgent
» The thorny issue: Washington continues to threaten the Iraqis with a repeat of the 2014 scenario
» Masrour Barzani assigns a special representative to trace the fate of missing citizens in Saudi Arab
» The Minister of Interior directs the opening of an investigation into the People's General Hospital
» Trade reveals the details of the food basket and sends an invitation to citizens
» Parliament gives the Minister of Interior 15 days to uncover the causes of the fires
» The Minister of Electricity relieves a number of officials in Basra
» Sudanese directs to reduce official working hours
» Electronic blackmail in Iraq...a crime that begins with the phone and ends with the disintegration o
» Al-Sudani stresses the necessity of developing modern aircraft to confront the possibilities of brea
» Parliament calls on the Minister of Interior to investigate the recent fires
» Sudanese discusses with the Dutch ambassador the activation of the Joint Water Council
» The World Bank predicts Iraq's economic future in 2026
» utube 6/21/24 MM&C 0:01 / 29:03 Iraq Dinar - IQD - Capital Economy - Olympics - 3 Presidenc
» Iraq is without electricity... government silence, timid parliamentary action, and the citizen dies
» The next two days... Parliament will host the advanced staff of the Ministry of Electricity
» Iraq and Saudi Arabia are driving the growth of the project market for the Gulf region
» Trade determines the date of payment of farmers’ dues
» Do new residential cities reduce real estate prices?
» Al-Sudani stresses the necessity of developing modern aircraft to confront the possibilities of brea
» Iraq allocates 5 trillion dinars for the new Air Defense Command operations center
» "The National" about the Iraqi fuel deal with Lebanon: No money or goods in exchange for oil
» The budget is considered “numbers on paper”... revenues for the first 4 months are 15% less than wha
» Parliamentary Integrity: Electricity in Iraq has become a dilemma that cannot be solved
» Government advisor: The tripartite budget gave the government flexibility to implement its medium-te
» Parliamentary Committee: Amending the Investment Law in the next legislative term
» Budget 2025...the upcoming changes, most notably salaries
» Signs of reconciliation or permanent divorce: Muqtada al-Sadr and the coordination framework are at
» Politician: The statements of the new American ambassador are a challenge to the government
» Parliamentarian: Washington is exploiting the spook card as a weapon against Iraq
» Al-Salami: Electricity promises are just words
» Iraq develops "forensic medicine" for "greater justice" for victims of crimes and genocide
» An international organization urges Iraq to adjust working hours to confront the “deadly heat”
» Kurdistan brings good news about water... a “significant” increase in the reservoirs of the Dokan an
» Closing 52 various illegal projects in an Iraqi governorate
» Transporting 150 black oil trucks from the Doura refinery to the ports during Eid
» To increase completion rates...a government plan to expand work in Muthanna
» Overthrowing networks that practice fraud and misleading citizens into appointments in three governo
» Finance: Directly distributing current expenditures, revenues and investment projects for the year 2
» Changes in the digital economy and their impact in Iraq
» Finance begins distributing estimates of the state's current expenditures, revenues, and public inve