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National Security dismantles a fraud network
Iraq 05/20/2024
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Yesterday, Sunday, the Baghdad Operations Command was able to arrest nine people accused of the crime of “clan conflict” on the Karkh side, while the National Security Service dismantled a fraudulent network that tricked citizens into performing Hajj on the basis of forged visas. The Baghdad Operations Command statement stated, “After receiving information indicating that there was a quarrel and shooting incident in the Al-Hurriya area (Shaker Al-Ani Street), a force from the Second Division of the Federal Police began to cordon off the place, resolve the tribal conflict, arrest nine defendants who are the two parties to the quarrel, and seize the weapon used.” The accused and the seized weapon were referred to Al-Hurriya Police Station to complete the legal procedures against them in accordance with Article 2/4 (Terrorism in Residential Neighborhoods).” The leadership statement also revealed that “its detachments were able, through field tours, to close (8) garages for parking unofficial vehicles that violate instructions within the areas of (Baladiyat, Al-Sadiriya, Sheikh Omar, Al-Batawiyin, and Al-Kadhimiya Al-Quds) on both sides of Al-Karkh and Al-Rusafa, demanding All owners of garages and yards must complete their original identification papers to ensure the continuity of their practice of the profession with the relevant authorities.” While the Iraqi National Security Service announced in a statement, “Based on accurate information received by the Iraqi National Security Service about the existence of a network of people working in one of the travel and tourism companies, they By defrauding a number of citizens and providing them with Hajj visas based on forged residencies and selling them at high prices under the pretext that they are what is called a “courtesy Hajj visa.” After an intelligence effort and obtaining judicial approvals, our agency’s detachments were able to locate the accused and arrest some of them. The statement added, "During the course of the investigation, they admitted to collecting the names and passports of more than (20) citizens, then they transported a number of them through the airports (Baghdad - Beirut - Riyadh), where their departure was carried out based on forged residencies, and after they were exposed, the travelers were returned and then They were detained for a temporary period in Lebanon and then deported to Iraq, which caused them financial and psychological damage, calling on citizens not to communicate or deal and to be dragged behind weak-minded people and fake offices for fear of falling victim to such actions and to check with the relevant authorities. In another context, the Wasit Criminal Court issued a A death sentence was issued against two convicts for the crime of introducing narcotic substances into Iraq across the border,” indicating that “the convicts were found in possession of 20 kg of narcotic opium, and the ruling was issued in accordance with the provisions of Article 27/First of the Narcotic Drugs and Psychotropic Substances Law No. 50 of 2017 and in reference to subscription materials 47 48 and 49 of the Penal Code.
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