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[rtl]Date: 2019/10/10 10:27 • 709 times read[/rtl]
BAGHDAD: A foreign currency of the US dollar, known as the "frozen Libyan dollar," used by counterfeiting gangs in scamming and defrauding citizens, has spread in Baghdad.
While the Central Bank confirmed that there is no such currency and that what is circulating is a counterfeit currency, specialists said that the "frozen Libyan dollar" currency circulated gangs monument, but still a small percentage.
Karkh court judge, Judge Suhaib Adeeb Morjane, revealed that "one of the gangs was arrested with a sum of 30,000 dollars from the frozen Libyan amounts, or illiteracy" (three books or shads) of the category of 100 dollars.
Morgan said that "the amounts were sent to the Central Bank and we responded by an official letter that part of us is fundamentalist and does not exceed the amount of one thousand dollars used for camouflage and the rest fake."
He pointed out that "the gang consists of a father and his two sons, one of them happened and their friends used social networking sites to promote them."
Morgan revealed that "one of the defendants was threatened not to give evidence or testify about the case or be liquidated with his family and this shows that there are other participants and that there is still promotion of this crime.
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Warning to Iraqis of the "frozen dollar" .. And exciting confessions
[/rtl][rtl]Date: 2019/10/10 10:27 • 709 times read[/rtl]
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[rtl]BAGHDAD: A foreign currency of the US dollar, known as the "frozen Libyan dollar," used by counterfeiting gangs in scamming and defrauding citizens, has spread in Baghdad.
While the Central Bank confirmed that there is no such currency and that what is circulating is a counterfeit currency, specialists said that the "frozen Libyan dollar" currency circulated gangs monument, but still a small percentage.
Karkh court judge, Judge Suhaib Adeeb Morjane, revealed that "one of the gangs was arrested with a sum of 30,000 dollars from the frozen Libyan amounts, or illiteracy" (three books or shads) of the category of 100 dollars.
Morgan said that "the amounts were sent to the Central Bank and we responded by an official letter that part of us is fundamentalist and does not exceed the amount of one thousand dollars used for camouflage and the rest fake."
He pointed out that "the gang consists of a father and his two sons, one of them happened and their friends used social networking sites to promote them."
Morgan revealed that "one of the defendants was threatened not to give evidence or testify about the case or be liquidated with his family and this shows that there are other participants and that there is still promotion of this crime.
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