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


    Intelligence seized a fake company that transferred $5 million outside Iraq

    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 281942
    Join date : 2012-12-21

    Intelligence seized a fake company that transferred $5 million outside Iraq Empty Intelligence seized a fake company that transferred $5 million outside Iraq

    Post by Rocky Wed 27 Dec 2023, 4:39 am

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

      Current date/time is Sun 08 Dec 2024, 10:23 am