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[size=35][size=35]Libyan frozen dollar .. a new counterfeit currency circulating networks fraud and fraud[/size]
2019-10-23 | 03:35
[/size]
581 views
The Morgan that " the amounts sent official books to the [url=https://www.alsumaria.tv/Entity/314357766/%D8%A7%D9%84%D8%A8%D9%86%D9%83 %D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A %D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82%D9%8A/ar/]Central Bank of Iraq[/url] and Ojabna an official letter was part of a fundamentalist does not exceed a thousand dollars used to camouflage the remaining fakes."
Continues to be " the gang that was arrested by the ambush prepared in cooperation with the security services Consists of a father and his two sons, one of whom happened and their friends, the first son has a commercial deal through social networking sites and in coordination with several people in the provinces of Iraq such as Basra and neighboring countries ( Turkey ) Book (amount) 40 Or 60) paper, which is a lesser amount, which in turn sells it for the amount he determines and also be less than a hundred and thus repeated the sale and promotion of this counterfeit currency. A: No
He confirms that "the condition of sale among them to receive the amount of a transparent plastic bag through which he can see the original currency shown without opening the package, and the distribution areas in Baghdad (neighborhood banks) on the side of the Rusafa and the green district specifically on the side of Karkh and the process is still ongoing capture the rest of the operations of subscribers being carried out by the networks , which is typically an organization. " for his part, tells one accused the promoters of the coin how to start work and promote the frozen currency that" at the beginning of this year , you know through Facebook, an Iraqi resident in Turkey through To publish an advertisement for the sale of frozen assets of $ 6 million To the Iraqi dinars for every ten thousand US dollars, where he told me that the central bank does not take them because the figures are scanned by the bank and that I can discharge it outside the bank and benefit from it physically.
draws Sahib that" one of the accused was threatened not to make or to testify about the case otherwise subjected to liquidation with his family , and this shows that there are other participants and there was still promoting this crime ". A: No
The defendant explains that he, with the participation of a friend, sent an amount of 25,000 US dollars, fifteen thousand of which belonged to him and the rest of his friend. this is a person resident in Turkey . "
we continue to talk , " we said that we want to recover the amount we have to work with him to promote the US dollar frozen and has shown us the person we communicated with him by phone just did not're almost, and received sums of money I did not open them according to the agreement by Someone who sends it wasn't the same every time and we did this "The operation was approximately nine times and operations were concentrated in the areas [url=https://www.alsumaria.tv/Entity/843380911/%D8%B4%D8%A7%D8%B1%D8%B9 %D9%81%D9%84%D8%B3%D8%B7%D9%8A%D9%86/ar/]of Palestine Street, Al-[/url] Mal and the Sinbad Games City." A: No
The accused of them were not successful buyer discovers some of them the fact that they are fake or frozen failure" pointing out that "co-operation with us several people with the knowledge of some of them and some of them without it."
https://www.alsumaria.tv/news/%D8%A7%D9%82%D8%AA%D8%B5%D8%A7%D8%AF/322474/%D8%A7%D9%84%D8%AF%D9%88%D9%84%D8%A7%D8%B1-%D8%A7%D9%84%D9%84%D9%8A%D8%A8%D9%8A-%D8%A7%D9%84%D9%85%D8%AC%D9%85%D8%AF-%D8%B9%D9%85%D9%84%D8%A9-%D9%85%D8%B2%D9%8A%D9%81%D8%A9-%D8%AC%D8%AF%D9%8A%D8%AF%D8%A9-%D8%AA%D8%AA%D8%AF%D8%A7%D9%88%D9%84%D9%87%D8%A7-%D8%B4%D8%A8
Economie
2019-10-23 | 03:35
[/size]
581 views
The Morgan that " the amounts sent official books to the [url=https://www.alsumaria.tv/Entity/314357766/%D8%A7%D9%84%D8%A8%D9%86%D9%83 %D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A %D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82%D9%8A/ar/]Central Bank of Iraq[/url] and Ojabna an official letter was part of a fundamentalist does not exceed a thousand dollars used to camouflage the remaining fakes."
Continues to be " the gang that was arrested by the ambush prepared in cooperation with the security services Consists of a father and his two sons, one of whom happened and their friends, the first son has a commercial deal through social networking sites and in coordination with several people in the provinces of Iraq such as Basra and neighboring countries ( Turkey ) Book (amount) 40 Or 60) paper, which is a lesser amount, which in turn sells it for the amount he determines and also be less than a hundred and thus repeated the sale and promotion of this counterfeit currency. A: No
He confirms that "the condition of sale among them to receive the amount of a transparent plastic bag through which he can see the original currency shown without opening the package, and the distribution areas in Baghdad (neighborhood banks) on the side of the Rusafa and the green district specifically on the side of Karkh and the process is still ongoing capture the rest of the operations of subscribers being carried out by the networks , which is typically an organization. " for his part, tells one accused the promoters of the coin how to start work and promote the frozen currency that" at the beginning of this year , you know through Facebook, an Iraqi resident in Turkey through To publish an advertisement for the sale of frozen assets of $ 6 million To the Iraqi dinars for every ten thousand US dollars, where he told me that the central bank does not take them because the figures are scanned by the bank and that I can discharge it outside the bank and benefit from it physically.
draws Sahib that" one of the accused was threatened not to make or to testify about the case otherwise subjected to liquidation with his family , and this shows that there are other participants and there was still promoting this crime ". A: No
The defendant explains that he, with the participation of a friend, sent an amount of 25,000 US dollars, fifteen thousand of which belonged to him and the rest of his friend. this is a person resident in Turkey . "
we continue to talk , " we said that we want to recover the amount we have to work with him to promote the US dollar frozen and has shown us the person we communicated with him by phone just did not're almost, and received sums of money I did not open them according to the agreement by Someone who sends it wasn't the same every time and we did this "The operation was approximately nine times and operations were concentrated in the areas [url=https://www.alsumaria.tv/Entity/843380911/%D8%B4%D8%A7%D8%B1%D8%B9 %D9%81%D9%84%D8%B3%D8%B7%D9%8A%D9%86/ar/]of Palestine Street, Al-[/url] Mal and the Sinbad Games City." A: No
The accused of them were not successful buyer discovers some of them the fact that they are fake or frozen failure" pointing out that "co-operation with us several people with the knowledge of some of them and some of them without it."
https://www.alsumaria.tv/news/%D8%A7%D9%82%D8%AA%D8%B5%D8%A7%D8%AF/322474/%D8%A7%D9%84%D8%AF%D9%88%D9%84%D8%A7%D8%B1-%D8%A7%D9%84%D9%84%D9%8A%D8%A8%D9%8A-%D8%A7%D9%84%D9%85%D8%AC%D9%85%D8%AF-%D8%B9%D9%85%D9%84%D8%A9-%D9%85%D8%B2%D9%8A%D9%81%D8%A9-%D8%AC%D8%AF%D9%8A%D8%AF%D8%A9-%D8%AA%D8%AA%D8%AF%D8%A7%D9%88%D9%84%D9%87%D8%A7-%D8%B4%D8%A8
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