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.

Join the forum, it's quick and easy

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

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

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


    They take advantage of the need of the unemployed.. Overthrowing a gang that smuggled dollars out of

    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 277658
    Join date : 2012-12-21
    • Post n°1

    They take advantage of the need of the unemployed.. Overthrowing a gang that smuggled dollars out of Empty They take advantage of the need of the unemployed.. Overthrowing a gang that smuggled dollars out of

    Post by Rocky Sun 13 Aug 2023, 4:24 am

    POSTED ON[You must be registered and logged in to see this link.] BY [You must be registered and logged in to see this link.]


    [size=52]They take advantage of the need of the unemployed.. Overthrowing a gang that smuggled dollars out of Iraq
    [/size]

    [size=52]ad/[/size][size=45]The Intelligence Agency of the Ministry of the Interior revealed the overthrow of an organized crime gang that exploits unemployed youth to smuggle dollars abroad under the pretext of providing jobs.[/size]

    [size=45]The agency stated in a statement that “the detachments specialized in combating organized crime received accurate intelligence information stating that a group of company owners lured citizens through social networking sites with a job title and then implicated them and proceeded to illegally transfer money outside Iraq without obtaining the bank’s approvals.” Iraqi Central.[/size]
    [size=45]And it indicated that “after completing the collection of information and the necessary intelligence investigations, the intelligence agency’s detachments in Baghdad were able to arrest nine people in possession of sums of money in dollars and Iraqi dinars, and upon interrogation with them, they openly admitted that they had transferred and smuggled hard currency without the approvals of the Central Bank.”[/size]
    [size=45]She indicated that their statements were recorded and referred to the competent authorities to receive their just punishment, calling on citizens to cooperate with them by providing information about organized crime gangs via hotline 144.[/size]
    [size=45][You must be registered and logged in to see this link.]
    • Back to top
      Current date/time is Tue 17 Sep 2024, 2:28 pm