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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


    Arrest responsible for facilitating money laundering and smuggling abroad

    Rocky
    Rocky
    Rocky
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    Posts : 273064
    Join date : 2012-12-21
    • Post n°1

    Arrest responsible for facilitating money laundering and smuggling abroad Empty Arrest responsible for facilitating money laundering and smuggling abroad

    Post by Rocky Fri 17 Oct 2014, 4:09 am

    Arrest responsible for facilitating money laundering and smuggling abroad
     

    Thursday , October 16 .2014
     
    Interior Ministry announced the arrest of false statements to customs and Almnafistat used in smuggling and money laundering. Said Major General Hussein al-Shammari, Director General of the fight against organized crime, "he had previously been able to collect information through coordination with the Central Bank stating the fact that a lot of companies to provide Almnafistat or permits customs counterfeit, noting that there are instructions issued by the Central Bank confirms that in the event that the output currency, it is done through the central bank auction, which converts the currency out of Iraq and on its impact on the central bank requesting proof of entry of goods versus Maikrj of this money. " added Major General "There is a lot of information received by the Directorate was open many of the issues that were received from the bank CBI on the owners of these companies such offenses has exceeded the number 12 000 statement forged incorrect of these permits and Almnafistat. " and stressed that "the Directorate has formed a working group with the subunits of the National Security and managed through concerted efforts of large and continuous follow-up access to the place, which is where Print this Almnafistat and on its impact is set to the owner of the printing press in the act in addition to the large quantity of Almnafistat with a printing press in the area Alaptawin has been taking legal action against the accused after admitting to the crime he committed, stressing that this crime is one of the serious crimes because those Almnafistat cause of smuggling money and large sums of money in dollars abroad because the central bank auction when he was funneling funds to the overseas goal to bring goods to those funds, but those amounts were graduated out of the country and there were no goods enter a substitute for, and when the central bank providing securities fundamentalism to the owners of those companies, they are delivering Almnafistat counterfeit which is used in the smuggling of money and money laundering. " and added that the legal provision which held accountable for the perpetrator of the crime is in accordance with Article 240, a special material related to print documents and Editors government without the consent of the concerned party could not require proof that there is a formal letter issued by the Ministry of Finance, explaining that there is a direct and continuous follow-up by the senior agent for the work of the Directorate yielded significantly to the development of work and access to the crime yarn before it is implemented.

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