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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Arrest of suspects accused of speculating exchange of dollars between Kirkuk and Erbil

    Rocky
    Rocky
    Rocky
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    • Post n°1

    Arrest of suspects accused of speculating exchange of dollars between Kirkuk and Erbil Empty Arrest of suspects accused of speculating exchange of dollars between Kirkuk and Erbil

    Post by Rocky Wed 25 Jan 2023, 4:08 am

    [size=35][size=35]Arrest of suspects accused of speculating exchange of dollars between Kirkuk and Erbil[/size]
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    2023-01-24 | 16:51
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    The Ministry of the Interior announced the arrest of suspects accused of speculation in the exchange rates of the dollar between Kirkuk and Erbil.


    The ministry said in a statement, "It has intensified its efforts to pursue manipulators of dollar exchange rates outside the controls and laws, and based on accurate information and the intensification of intelligence effort and careful work, a detachment of the Federal Intelligence and Investigation Agency was formed and an elaborate ambush was set up in the Darman joint control linking the road between[You must be registered and logged in to see this link.]-[You must be registered and logged in to see this link.]".





    He added, "The vehicle was seized with two suspects trying to enter a governorate[You must be registered and logged in to see this link.]They carry with them an amount of money amounting to (200,000,000 million Iraqi dinars, category (25,000) and they were arrested red-handed, and their statements were recorded in the first place, as one of them admitted that he is the owner of 4 Qi Card outlets within the governorate[You must be registered and logged in to see this link.]And he cooperated with a person who owns an exchange company to speculate in dollars,
    and that was done by selling dollars to a person in the north of the country who was mentioned in the confessions and receiving sums in Iraqi dinars from a bank in the province.[You must be registered and logged in to see this link.]Their papers were presented to the investigation judge of Elton Bridge Court, where he decided to detain them in accordance with the provisions of Article 44 of the Anti-Money Laundering and Terrorist Financing Law No. 39 of 2015.
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