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[size=52]Intelligence seized a fake company that transferred $5 million outside Iraq[/size]
- Today 10:45
Information/Baghdad..
The Federal Intelligence and Investigation Agency affiliated with the Ministry of Interior announced, on Wednesday, the arrest of the owner of a fake company, which transferred $5 million outside Iraq, contrary to official instructions.
The agency stated in a statement received by “Al-Ma’louma” that, “Based on accurate intelligence information indicating the existence of a fake company for financial transfer (dollar) in Baghdad, an intelligence work team was immediately formed by the Directorate of Combating Organized Crime, General Headquarters, and its affiliates in Baghdad, Al-Karkh, and raided the company.” .
She added, “Through inspection and investigation, it was found that an amount of more than (5) million dollars had been transferred outside Iraq (in violation of the law) by the accused owner of the fictitious company, and based on fundamental judicial approvals, he was arrested and detained in accordance with Article (36) of Anti-Money Laundering and Terrorist Financing Law.
According to the statement, the Federal Intelligence and Investigation Agency called on citizens to “report crimes of money laundering, human trafficking, and antiquities smuggling by calling the toll-free hotline 144.” Ended/25
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The Federal Intelligence and Investigation Agency affiliated with the Ministry of Interior announced, on Wednesday, the arrest of the owner of a fake company, which transferred $5 million outside Iraq, contrary to official instructions.
The agency stated in a statement received by “Al-Ma’louma” that, “Based on accurate intelligence information indicating the existence of a fake company for financial transfer (dollar) in Baghdad, an intelligence work team was immediately formed by the Directorate of Combating Organized Crime, General Headquarters, and its affiliates in Baghdad, Al-Karkh, and raided the company.” .
She added, “Through inspection and investigation, it was found that an amount of more than (5) million dollars had been transferred outside Iraq (in violation of the law) by the accused owner of the fictitious company, and based on fundamental judicial approvals, he was arrested and detained in accordance with Article (36) of Anti-Money Laundering and Terrorist Financing Law.
According to the statement, the Federal Intelligence and Investigation Agency called on citizens to “report crimes of money laundering, human trafficking, and antiquities smuggling by calling the toll-free hotline 144.” Ended/25
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