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


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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


    They have more than 800 thousand dollars in their possession. They overthrew a group of exchange rat

    Rocky
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    They have more than 800 thousand dollars in their possession. They overthrew a group of exchange rat Empty They have more than 800 thousand dollars in their possession. They overthrew a group of exchange rat

    Post by Rocky Thu 09 Nov 2023, 4:07 am

    [size=35][size=35]They have more than 800 thousand dollars in their possession. They overthrew a group of exchange rate speculators[/size]
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    Sweeteners

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    2023-11-09 | 02:44
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    Al-Sumaria News - Security

    The Federal Intelligence and Investigation Agency announced today, Thursday, the arrest of gangs smuggling and speculating in the price of the dollar, while noting that 806,370 thousand dollars were seized in their possession.


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    The agency stated, in a statement received by Al-Sumaria News, that “our detachments received accurate information about a group of smuggling gangs and speculators exercising the price of the dollar through their practice of making transfers inside and outside the country and buying and selling the dollar currency, in contravention of the instructions of the Central Bank, which would harm the national economy.” .



    She added: “Immediately, our detachments specialized in combating organized crime formed a specialized intelligence and technical team to investigate and collect information about these speculators, and after completing the technical investigations and judicial approvals, our detachments began raiding more than one specific target within [You must be registered and logged in to see this link.] Governorate and a group of governorates, which resulted in the arrest of a group.” of speculators and seized sums of money estimated at 806,370 thousand US dollars.”

    The statement indicated, “The defendants, upon interrogation, frankly admitted that they made transfers at home and abroad and bought and sold dollars in contravention of the instructions of the Central Bank.”

    The statement concluded: “Their statements were recorded and they were referred to the relevant authorities in preparation for their appearance before the judiciary and their trial in accordance with the money laundering law, which stipulates the confiscation of their funds obtained as a result of money laundering operations so that they receive their just punishment.”

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