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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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He runs “involved” banks.. National Security arrests the “most dangerous” speculators and smugglers

Rocky: Admin Assist; Posts : 280892
Join date : 2012-12-21

Post n°1

He runs “involved” banks.. National Security arrests the “most dangerous” speculators and smugglers

by Rocky Wed 15 Nov 2023, 4:56 am

He runs “involved” banks.. National Security arrests the “most dangerous” speculators and smugglers of foreign currency

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2023-11-15 04:34
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Shafaq News/ The National Security Service announced, on Wednesday, the arrest of one of the “most dangerous” speculators and smugglers of tens of millions of dollars daily.

The agency stated in a statement received by Shafaq News Agency, “In continuation of the series of qualitative operations and painful strikes carried out by the National Security Service against organized crime gangs that seek to sabotage the national economy, and after an intelligence and field effort, we announce the arrest of one of the most dangerous people involved in the currency smuggling file through his management of more than From a bank and financial institution.

He stressed that "the operation took place according to fundamental judicial procedures after the accused attempted to flee outside the country."

He stated that "the accused, through his ownership of several banks that had dealings with many banking companies, controlled the circulation of tens of millions of dollars daily outside the legal context."
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He runs “involved” banks.. National Security arrests the “most dangerous” speculators and smugglers Empty

Thu 14 Nov 2024, 4:50 am by Rocky

» Launching the Health Unit Initiative in Iraqi Schools
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He runs “involved” banks.. National Security arrests the “most dangerous” speculators and smugglers Empty

Thu 14 Nov 2024, 4:49 am by Rocky

» Will Iraq be the savior of the countries of the region if oil prices fall?
He runs “involved” banks.. National Security arrests the “most dangerous” speculators and smugglers Empty

He runs “involved” banks.. National Security arrests the “most dangerous” speculators and smugglers Empty

Thu 14 Nov 2024, 4:48 am by Rocky

» Regarding electrical energy.. Government moves to meet the needs of next summer
He runs “involved” banks.. National Security arrests the “most dangerous” speculators and smugglers Empty

He runs “involved” banks.. National Security arrests the “most dangerous” speculators and smugglers Empty

Thu 14 Nov 2024, 4:47 am by Rocky

» {Retirement age} sparks debate in parliament
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He runs “involved” banks.. National Security arrests the “most dangerous” speculators and smugglers Empty

Thu 14 Nov 2024, 4:46 am by Rocky

» Minister of Transport to {Sabah}: Arab interest in the development road project
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He runs “involved” banks.. National Security arrests the “most dangerous” speculators and smugglers Empty

Thu 14 Nov 2024, 4:45 am by Rocky

» Planning: Two important pre-census activities start today and tomorrow
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He runs “involved” banks.. National Security arrests the “most dangerous” speculators and smugglers Empty

Thu 14 Nov 2024, 4:43 am by Rocky

» Next week.. contracting with 2500 applicants on a {contract} basis
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He runs “involved” banks.. National Security arrests the “most dangerous” speculators and smugglers Empty

Thu 14 Nov 2024, 4:42 am by Rocky

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