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[rtl]The judiciary announces the arrest of a number of speculators in the national currency[/rtl]
policy , 2023/07/29 10:26 , the number of readings: 279
policy , 2023/07/29 10:26 , the number of readings: 279
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[rtl]Baghdad - Iraq today:
The Supreme Judicial Council announced the arrest of a number of speculators in the national currency.
The council said in a press statement that "under the supervision of the Third Karkh Investigation Court and in coordination with a work team from the National Security Agency, the Iraqi Anti-Money Laundering Office and the Exchange Control Department in the Central Bank of Iraq, the accused were arrested carrying out suspicious banking activities and admitted that they had taken companies to do business as a cover for currency smuggling.” out of Iraq.”
The statement added, “These companies were raided in separate areas of Baghdad, and sums of money estimated at fifteen million dollars were seized, and they were deposited with the Central Bank after the Anti-Money Laundering Office submitted its reports that included suspicions of money laundering by monopolizing the dollar currency in this way.[/rtl]
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