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Neno's Place Established in 2006 as a Community of Reality


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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


    Kirkuk.. A bank was caught receiving remittances for ISIS from a neighboring country

    Rocky
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    Kirkuk.. A bank was caught receiving remittances for ISIS from a neighboring country Empty Kirkuk.. A bank was caught receiving remittances for ISIS from a neighboring country

    Post by Rocky Mon 13 May 2024, 6:35 am

    [size=35][size=35]Kirkuk.. A bank was caught receiving remittances for ISIS from a neighboring country[/size]
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    security

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    05-13-2024 | 06:16
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    Alsumaria News - Security

    The Security Media Cell announced today, Monday, the seizure of a money exchange shop in Kirkuk Governorate that received money transfers for ISIS terrorist gangs from a neighboring country.


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    The cell said in a statement received by Al-Sumaria News, “In a qualitative operation carried out by the National Security Service based on confirmed intelligence information, the agency’s detachments in [You must be registered and logged in to see this link.] Governorate, after obtaining judicial approvals, were able to arrest a group receiving financial transfers for [You must be registered and logged in to see this link.] terrorist gangs from one of the neighboring countries, and distributing the amounts.” The money received under the name of “guarantees” for [You must be registered and logged in to see this link.] terrorist elements.”



    She added, "Two accused bankers were arrested and referred to the competent judicial authorities to take the necessary measures against them," noting that "the Financial Intelligence Directorate in the agency has begun an investigation to find out the sources of this money and who is behind it."
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    Rocky
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    • Post n°2

    Kirkuk.. A bank was caught receiving remittances for ISIS from a neighboring country Empty A money exchange was caught receiving money transfers for ISIS terrorist gangs from a neighboring co

    Post by Rocky Mon 13 May 2024, 6:48 am

    A money exchange was caught receiving money transfers for ISIS terrorist gangs from a neighboring country... in Kirkuk

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    [rtl]Baghdad / NINA / The Security Media Cell announced the arrest of a banker in Kirkuk receiving money transfers for ISIS terrorist gangs from a neighboring country.

    The cell stated in a statement: “Based on confirmed intelligence information, and after obtaining judicial approvals, the National Security Service detachments seized a group that receives financial transfers for ISIS terrorist gangs from one of the neighboring countries, and distributes the sums of money that are received under the name (guarantees) to ISIS terrorist members.” ".

    She added: "Two accused bankers were arrested and referred to the competent judicial authorities to take the necessary measures against them."

    The Financial Intelligence Directorate in the agency began an investigation to find out the sources of this money and who is behind it./End 9[/rtl]
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