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[size=36]A network manipulating dollar exchange rates was arrested in Baghdad[/size]
a wish | 12:16 - 11/28/2023
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Ann News - Baghdad
The General Directorate of Intelligence and Security announced today, Tuesday, the overthrow of a network that manipulated the dollar exchange rates in Baghdad.
The Directorate stated, in a statement received by Mawazine News, that “it is part of a series of specific duties carried out by the General Directorate of Intelligence and Security at the Ministry of Defence, and after the availability of accurate information about a group of smuggling gangs and speculators at the price of the dollar, through their carrying out remittance operations and selling and buying the dollar contrary to the instructions of the Central Bank.” Iraqi forces, the detachments of the Baghdad Intelligence and Security Directorate, affiliated with the same directorate, boycotted the information.”
She added: “After obtaining judicial approvals, I was able to raid one of the banking companies in the Karrada area in Baghdad and arrest 5 accused speculators of the dollar exchange rate, in addition to carrying out transfer operations contrary to official instructions,” stressing, “handing them over to the legally competent authorities.”
The Directorate stated, in a statement received by Mawazine News, that “it is part of a series of specific duties carried out by the General Directorate of Intelligence and Security at the Ministry of Defence, and after the availability of accurate information about a group of smuggling gangs and speculators at the price of the dollar, through their carrying out remittance operations and selling and buying the dollar contrary to the instructions of the Central Bank.” Iraqi forces, the detachments of the Baghdad Intelligence and Security Directorate, affiliated with the same directorate, boycotted the information.”
She added: “After obtaining judicial approvals, I was able to raid one of the banking companies in the Karrada area in Baghdad and arrest 5 accused speculators of the dollar exchange rate, in addition to carrying out transfer operations contrary to official instructions,” stressing, “handing them over to the legally competent authorities.”
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