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