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[rtl]Release date:: 2019/8/27 10:55 • [rtl]46 [/rtl][rtl]read [/rtl]times[/rtl]
After the disclosure of many fraud crimes followed by gangs in Baghdad and the provinces by replacing citizens' money and giving them worthless currencies to manipulate them by changing the appearance and tone, but this trick still seems to deceive the citizens, this time The new ones were in Basra.
In Basra , the outskirts of the stronghold and Ataiwash associations appeared to the public persons claiming to be from the Gulf state to the rhythm of ordinary people into the trap after they bent on replacing the currencies with no value in millions of dinars.
According to Judge the third court of inquiry Basra of the Presidency of the resumption of the Basra Federal Awni Saad said "The court has ratified the statements of defendants who practice fraud and fraud," pointing out that "one of them spoofed the character of a Bahraini merchant using Gulf Arab uniforms and claimed that he is looking for a charity for the purpose of donation, while the second defendant claims that he works in an exchange office to inspire people That this currency has the value "One person who buys this currency in front of the victims and the fourth accused is a Saipa driver."
Saad added that "these defendants and during the recording of their statements confessed that they practice fraud and fraud in several areas of the province of Basra and the roles are distributed to each during each operation," noting that "one represents that he is looking for a charity and promotes that (merchant) of A Gulf state and seeks to donate large sums of money for the purpose of deluding the victims, as the victims are offered to buy a foreign currency worthless and their illusions with the help of another accused after going to him with the victims that he (Serafi), which assures the victims that this currency is equal to 275 thousand Iraqi dinars, Another defendant, a third person, bought this coin to entice the Victims bought the largest amount of it.
" Judge Awni Saad said that" these operations accounted for many and widespread cases in the province for more than ten years, which have killed women and elderly men , "pointing out that"
He pointed out that " the Court ratified their statements in accordance with the provisions of Article 456 of the Iraqi Penal Code , and in the process of bringing them to trial court to Anolua just punishment", as he emphasized that " the competent authorities in Basra courts issued different judgments against those convicted of cases similar to such cases."
One of the accused FK, who was born in 1975 from Basra, said that he was "a former police officer attributed to the Basra Regiment Directorate and was dismissed because of absence." He admitted that he and "other suspects had carried out three operations in Basra."
The defendant speaks of the first operation, which "was about three months ago, where he was driving in his car Saipa in the areas of Basra for the purpose of implementation and at nine in the morning and when they passed in the area of Tuwaisa saw an elderly woman was walking while one of the defendants got off and approached her where he claimed that the State of Bahrain, adding that he had large sums of money and he purports to discharge in order to pay those sums in aid to the poor and needy. " the
accused continues to be his partner"He talked with her and gave her a worthless European currency (not traded) that he brought from Baghdad. This woman was tricked into believing that that currency was worth more than the value of the US dollar and could be used to exchange it and use its value after hiring another defendant on the pretext that he works in (Exchange Office) It has been agreed with them to take the gold jewelry belonging to them and their value is estimated at seven million Iraqi dinars and give them those fake amounts.
The defendant continues his talk about the second operation that he and the defendants themselves also toured his car in the associations area saw a middle-aged man walking near the main street in the associations area, during which he got off the defendant, who claims to be from the State of Bahrain and was wearing an Arab uniform and showed him that He has large sums of money and he wants to spend it in order to pay those amounts as aid to the poor and the needy.He talked with him and deceived him and accused him that that currency is worth more than the value of the US dollar and can spend and benefit from its value has been persuaded and took the amount of three million dinars from that man. The Soul
He said that "the third operation was two months ago, where he with the same defendants to drive his car Saipa in the stronghold for the purpose of carrying out one of the monuments and fraud and at nine in the morning they saw a middle-aged man walking in the area of the martyrs near the sports port club He was dressed in an Arab uniform and according to the agreement with them he claimed that he was a Gulf person and was fluent in the Gulf accent and explained to the man that he had large sums of money and that he wants to spend and take advantage of the value was taken five million Iraqi dinars after the victim brought his money, which was deposited with the bank stronghold. Finished
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A new version of the currency exchange gang in Basra
[/rtl][rtl]Release date:: 2019/8/27 10:55 • [rtl]46 [/rtl][rtl]read [/rtl]times[/rtl]
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[rtl]After the disclosure of many fraud crimes followed by gangs in Baghdad and the provinces by replacing citizens' money and giving them worthless currencies to manipulate them by changing the appearance and tone, but this trick still seems to deceive the citizens, this time The new ones were in Basra.
In Basra , the outskirts of the stronghold and Ataiwash associations appeared to the public persons claiming to be from the Gulf state to the rhythm of ordinary people into the trap after they bent on replacing the currencies with no value in millions of dinars.
According to Judge the third court of inquiry Basra of the Presidency of the resumption of the Basra Federal Awni Saad said "The court has ratified the statements of defendants who practice fraud and fraud," pointing out that "one of them spoofed the character of a Bahraini merchant using Gulf Arab uniforms and claimed that he is looking for a charity for the purpose of donation, while the second defendant claims that he works in an exchange office to inspire people That this currency has the value "One person who buys this currency in front of the victims and the fourth accused is a Saipa driver."
Saad added that "these defendants and during the recording of their statements confessed that they practice fraud and fraud in several areas of the province of Basra and the roles are distributed to each during each operation," noting that "one represents that he is looking for a charity and promotes that (merchant) of A Gulf state and seeks to donate large sums of money for the purpose of deluding the victims, as the victims are offered to buy a foreign currency worthless and their illusions with the help of another accused after going to him with the victims that he (Serafi), which assures the victims that this currency is equal to 275 thousand Iraqi dinars, Another defendant, a third person, bought this coin to entice the Victims bought the largest amount of it.
" Judge Awni Saad said that" these operations accounted for many and widespread cases in the province for more than ten years, which have killed women and elderly men , "pointing out that"
He pointed out that " the Court ratified their statements in accordance with the provisions of Article 456 of the Iraqi Penal Code , and in the process of bringing them to trial court to Anolua just punishment", as he emphasized that " the competent authorities in Basra courts issued different judgments against those convicted of cases similar to such cases."
One of the accused FK, who was born in 1975 from Basra, said that he was "a former police officer attributed to the Basra Regiment Directorate and was dismissed because of absence." He admitted that he and "other suspects had carried out three operations in Basra."
The defendant speaks of the first operation, which "was about three months ago, where he was driving in his car Saipa in the areas of Basra for the purpose of implementation and at nine in the morning and when they passed in the area of Tuwaisa saw an elderly woman was walking while one of the defendants got off and approached her where he claimed that the State of Bahrain, adding that he had large sums of money and he purports to discharge in order to pay those sums in aid to the poor and needy. " the
accused continues to be his partner"He talked with her and gave her a worthless European currency (not traded) that he brought from Baghdad. This woman was tricked into believing that that currency was worth more than the value of the US dollar and could be used to exchange it and use its value after hiring another defendant on the pretext that he works in (Exchange Office) It has been agreed with them to take the gold jewelry belonging to them and their value is estimated at seven million Iraqi dinars and give them those fake amounts.
The defendant continues his talk about the second operation that he and the defendants themselves also toured his car in the associations area saw a middle-aged man walking near the main street in the associations area, during which he got off the defendant, who claims to be from the State of Bahrain and was wearing an Arab uniform and showed him that He has large sums of money and he wants to spend it in order to pay those amounts as aid to the poor and the needy.He talked with him and deceived him and accused him that that currency is worth more than the value of the US dollar and can spend and benefit from its value has been persuaded and took the amount of three million dinars from that man. The Soul
He said that "the third operation was two months ago, where he with the same defendants to drive his car Saipa in the stronghold for the purpose of carrying out one of the monuments and fraud and at nine in the morning they saw a middle-aged man walking in the area of the martyrs near the sports port club He was dressed in an Arab uniform and according to the agreement with them he claimed that he was a Gulf person and was fluent in the Gulf accent and explained to the man that he had large sums of money and that he wants to spend and take advantage of the value was taken five million Iraqi dinars after the victim brought his money, which was deposited with the bank stronghold. Finished
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