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[size=35][size=35]"Unofficial transfers".[/size]
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2023-02-05 | 11:01
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The agency stated, in a statement received by Alsumaria News, that "to follow up on smuggling and speculation in dollar prices, the [url=https://www.alsumaria.tv/Entity/130807540/%D9%82%D8%B3%D9%85 %D8%A7%D9%84%D8%A7%D8%B3%D8%AA%D8%AE%D8%A8%D8%A7%D8%B1%D8%A7%D8%AA %D8%A7%D9%84%D8%A7%D8%B3%D8%AA%D8%AE%D8%A8%D8%A7%D8%B1%D8%A7%D8%AA %D8%A7%D9%84%D8%A7%D8%AA%D8%AD%D8%A7%D8%AF%D9%8A%D8%A9/ar/]Federal Intelligence[/url] and [url=https://www.alsumaria.tv/Entity/3800383748/%D9%88%D9%83%D8%A7%D9%84%D8%A9 %D8%A7%D9%84%D8%AA%D8%AD%D9%82%D9%8A%D9%82/ar/]Investigation Agency[/url] and the [url=https://www.alsumaria.tv/Entity/717087986/%D9%82%D9%8A%D8%A7%D8%AF%D8%A9 %D8%B4%D8%B1%D8%B7%D8%A9 %D9%86%D9%8A%D9%86%D9%88%D9%89/ar/]Nineveh Police Command[/url] in the Ministry of Interior intensified their measures to prevent currency smuggling, as a joint force embarked on separate duties that included several areas and land routes used to transfer money in the governorate." [You must be registered and logged in to see this link.], and after conducting inspections and audits, seven suspects were arrested in possession of 1,654,035,000 billion Iraqi dinars, used to conduct financial transfers informally, and smuggled them to the northern governorates.
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2023-02-05 | 11:01
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Today, Sunday, the Intelligence Agency announced the removal of 7 suspects in possession of one and a half billion Iraqis used in conducting unofficial financial transfers in Nineveh Governorate.
The agency stated, in a statement received by Alsumaria News, that "to follow up on smuggling and speculation in dollar prices, the [url=https://www.alsumaria.tv/Entity/130807540/%D9%82%D8%B3%D9%85 %D8%A7%D9%84%D8%A7%D8%B3%D8%AA%D8%AE%D8%A8%D8%A7%D8%B1%D8%A7%D8%AA %D8%A7%D9%84%D8%A7%D8%B3%D8%AA%D8%AE%D8%A8%D8%A7%D8%B1%D8%A7%D8%AA %D8%A7%D9%84%D8%A7%D8%AA%D8%AD%D8%A7%D8%AF%D9%8A%D8%A9/ar/]Federal Intelligence[/url] and [url=https://www.alsumaria.tv/Entity/3800383748/%D9%88%D9%83%D8%A7%D9%84%D8%A9 %D8%A7%D9%84%D8%AA%D8%AD%D9%82%D9%8A%D9%82/ar/]Investigation Agency[/url] and the [url=https://www.alsumaria.tv/Entity/717087986/%D9%82%D9%8A%D8%A7%D8%AF%D8%A9 %D8%B4%D8%B1%D8%B7%D8%A9 %D9%86%D9%8A%D9%86%D9%88%D9%89/ar/]Nineveh Police Command[/url] in the Ministry of Interior intensified their measures to prevent currency smuggling, as a joint force embarked on separate duties that included several areas and land routes used to transfer money in the governorate." [You must be registered and logged in to see this link.], and after conducting inspections and audits, seven suspects were arrested in possession of 1,654,035,000 billion Iraqi dinars, used to conduct financial transfers informally, and smuggled them to the northern governorates.
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