[size=36]Al-Basri: We will announce crimes related to public money soon[/size]
Local | 10:28 - 09/18/2024
[You must be registered and logged in to see this image.]
[You must be registered and logged in to see this link.]
[You must be registered and logged in to see this link.]
Mawazine News - Baghdad
The head of the National Security Service, Abdul Karim Abdul Fadil "Abu Ali Al-Basri", confirmed today, Wednesday, the imminent announcement of crimes related to public money, loans, and land seizure, as well as a list of 70 wanted persons.
Al-Basri said in an interview with the official newspaper: “Within the scope of electronic extortion, the statistics of the Cybercrime Unit reveal the removal of hundreds of extortion networks and the arrest of dozens of those involved with criminal intent during the years 2023 and 2024,” indicating that “these constitute the most dangerous networks that have existed for several years according to official data,” adding that “on this basis, a search is being conducted for those suspected of participating as members of a criminal organization and pursuing those wanted by the judiciary inside and outside the country.” He pointed out that “extortion networks, money laundering crimes, and drug trafficking have been overthrown, in addition to dismantling the largest system of gambling halls in (the Karrada area) that uses international devices linked to the Internet in money laundering and drug trafficking, and hundreds of those involved in electronic and organized criminal cases have been arrested,” explaining that “some of them are still under investigation and there are others who have been issued separate sentences that reach life imprisonment.” Abu Ali Al-Basri warned of what he described as “cyberspace analog crimes that result from physical reality.” New types of crimes called (cybercrimes) such as piracy, fraud, sabotage, human rights violations, publishing pornographic images and sexual exploitation, as well as being used in drug trafficking and violating the privacy of others," he added, "On this basis, deterrent methods are being developed for virtual cases by making changes in the technical and human environment of the National Security Service, which makes it capable of confronting crimes of all types and methods." He stressed that "our priority is to train many members of the National Security Service on advanced technologies and modern devices that are the most influential in monitoring and pursuing the so-called (the Dark Web) and its use as a black market for selling stolen goods, money laundering, drug trafficking and spreading behavioral and societal deviation." Al-Basri called on citizens who use the Internet to "enter the first Iraqi platform in its experimental version called (Aman) specialized in cybersecurity services in practicing the protection of computers, networks, software applications, important systems and data from potential digital threats," indicating that "the platform is used to examine files and links before using them, and to ensure The head of the National Security Service noted that “courses have been opened to train many members of the service on advanced technologies and modern devices that can be used to access computers, phones and programs of blackmailers, organized crime gangs and terrorists,” explaining that “the service’s detachments were able to arrest hundreds of blackmailers in the governorates of Kirkuk, Nineveh, Basra, Baghdad, Wasit, Karbala, Muthanna, Babylon and Anbar,” and he indicated that “these blackmailers use money laundering, frequenting international gambling halls via the Internet, drug trafficking and human trafficking, and they also practice more serious crimes such as recruitment, financing and cyber terrorism.” Al-Basri said:"According to the data, long-wanted individuals have been arrested, and more than 120 terrorists have been arrested, most notably Abu Anas al-Iraqi, Abu Hajar, and Abu Hiba," he said, noting that "about 157 people suspected of belonging to a deviant religious movement calling itself the 'Sacrifice Group' were arrested, as well as others accused of joining the banned Baath Party in several governorates." He added, "As part of the campaigns against all types of crimes, the agency's detachments and intelligence services were able - during a rare operation - to dismantle the most dangerous fraud and theft system for black oil in Anbar Governorate, and arrest a number of those involved in forging exemption letters for more than 260 brick factories (fictitious) for the purpose of supplying government-subsidized black oil," revealing that "the list of those wanted by the judiciary is about 70 people - between government employees and private sector employees - on the same criminal charges, and crimes related to public money and the seizure of residential lands will be revealed later." And bank loans.
[You must be registered and logged in to see this link.]
Today at 7:22 am by Rocky
» utube 9/17/24 Iraq Dinar Update --Sudani Sadr-Development-Pro
Today at 7:22 am by Rocky
» Al-Sudani directs the preparation of a draft resolution obligating ministries to provide facilities
Today at 7:20 am by Rocky
» Germany: Iraq is making progress towards economic stability
Today at 7:19 am by Rocky
» Al-Sudani: There is no alternative but to have capable Iraqi banks that adopt all financial standard
Today at 7:16 am by Rocky
» Iraq enters into space war confrontations.. Cyber attacks raid Tel Aviv and news indicates that th
Today at 7:12 am by Rocky
» Contrary to expectations.. Al-Sudani's advisor: Non-oil revenues grew at record levels in 2024
Today at 7:09 am by Rocky
» Central Bank of Iraq sells more than $250 million in auction today
Today at 7:06 am by Rocky
» The Supreme Committee for Tax Reform reveals details of the draft of the new income tax law
Today at 7:02 am by Rocky
» A Kurdish delegation will visit Baghdad early next week
Today at 6:59 am by Rocky
» The Commission sets a date for approving the candidates for the Kurdistan elections
Today at 6:58 am by Rocky
» Prime Minister receives Chairman of the Private Banks Association and a number of bank managers
Today at 6:56 am by Rocky
» Parliamentary Investment Committee proposes solutions to cover Iraq's expenses.. What about border c
Today at 6:52 am by Rocky
» Iraq signs $290 million loan agreement with Austrian bank
Today at 6:50 am by Rocky
» The Council of Ministers is studying a decision obligating ministries to provide facilities to suppo
Today at 6:47 am by Rocky
» Iraq of Four Million Employees: Will the Oasis of Jobs Last in the Desert of Opportunities?
Today at 6:45 am by Rocky
» A parliamentarian talks about an Iraqi port in the Red Sea.. These are the details
Today at 6:43 am by Rocky
» The housing crisis is deepening and housing unit prices are astronomical
Today at 6:42 am by Rocky
» Najaf discusses with a specialized German company the establishment of a waste recycling plant
Today at 6:40 am by Rocky
» Second reading increases the yield of calls rejecting the release of terrorists by general amnesty
Today at 6:39 am by Rocky
» Prime Minister: The Central Bank has contracted with Oliver Wyman to develop the banking and financi
Today at 6:37 am by Rocky
» Parliamentary Water Committee identifies the reasons for the continued drought and low water levels
Today at 5:21 am by Rocky
» Al-Fatlawi: There are some parties trying to overthrow Al-Sudani's government
Today at 5:20 am by Rocky
» Parliamentary Investment Committee calls on the government to intervene regarding the insane increas
Today at 5:18 am by Rocky
» Iraq tightens preventive measures on imported goods, especially electronic devices
Today at 5:17 am by Rocky
» Meetings attended by Al-Ameri.. Kurdish blocs unite to cancel Baath decisions regarding agricultural
Today at 5:15 am by Rocky
» Oxford Economics expects Gulf economies to grow by 4.4% in 2025
Today at 5:13 am by Rocky
» With Apple’s participation, the media and communications sector sets a roadmap to build a long-term
Today at 5:12 am by Rocky
» Cabinet Secretariat: Stopping the sale of government properties to its employees is inaccurate
Today at 5:10 am by Rocky
» The Ministerial Council directs the inspection of electronic devices before importing them to avoid
Today at 5:08 am by Rocky
» The Prime Minister directs the preparation of guidelines to ensure fair competition in the banking s
Today at 5:05 am by Rocky
» The Minister of Electricity directs the announcement and referral of the installation of solar energ
Today at 5:04 am by Rocky
» Gulf central banks move interest rates after Fed decision
Today at 5:02 am by Rocky
» Labor: Including allocations for increasing the salary of the full-time appointee in its budget for
Today at 5:01 am by Rocky
» Non-oil revenues top agenda of parliamentary finance visit to Erbil next week
Today at 5:00 am by Rocky
» Housing shortage threatens the stability of millions of Iraqis!
Today at 4:59 am by Rocky
» The Department of Political Dismissals Affairs issues (3519) new decisions for politically dismissed
Today at 4:57 am by Rocky
» Minister of Industry confirms the ministry's commitment to supporting and encouraging the private in
Today at 4:55 am by Rocky
» Finance: Issuing controls to facilitate the implementation of the Owners Law
Today at 4:54 am by Rocky
» Iranian oil official: Iraq owes Tehran no debts, and tripartite negotiations between Iran, Russia, a
Today at 4:52 am by Rocky
» Proposal for employing graduates
Today at 4:50 am by Rocky
» Al-Hasnawi to “Sabah”: Opening of 379 health projects
Today at 4:49 am by Rocky
» The Ministerial Council directs to audit imports of electronic devices
Today at 4:48 am by Rocky
» Launch of the National Climate Change Camp
Today at 4:46 am by Rocky
» Facilitating the implementation of projects on the lands of military institutions
Today at 4:44 am by Rocky
» Urgent measures to address the airlines file
Today at 4:43 am by Rocky
» Warnings against relying on the “rentier economy”: Use effective systems and digital infrastructure
Today at 4:41 am by Rocky
» "Courtesy" manipulates salaries of Kurdistan employees and Baghdad demands a binding political decis
Today at 4:40 am by Rocky
» Opening of the 17th session of the “DBX” exhibition in Sulaymaniyah with the participation of more t
Today at 4:38 am by Rocky
» Iraqi banks dealing with America attract deposits
Today at 4:36 am by Rocky
» Iranians Stole Trump Campaign Material, Offered It to Democrats
Today at 4:35 am by Rocky
» TikTok launches campaign to raise awareness of digital safety tools in Iraq
Today at 4:33 am by Rocky
» Al-Sadr cancels the expected million-man demonstrations in Baghdad: “They are no longer useful”
Today at 4:32 am by Rocky
» "Fares Issa" receives the Ambassador of the Republic of Poland in Baghdad
Today at 4:31 am by Rocky
» Kurdistan Regional Government Representation Holds Training Workshop in Erbil
Today at 4:30 am by Rocky
» The Prime Minister's Office receives the draft income tax law prepared by the German GIZ organizatio
Today at 4:26 am by Rocky
» Finance reassures citizens: We are committed to paying salaries on time
Today at 4:25 am by Rocky
» Oil disappoints hopes, Basra crude completes two weeks of decline: interest rate cuts backfired
Today at 4:22 am by Rocky
» White oil rose 270% and kerosene 47%.. What is the secret behind the increase in fuel consumption in
Today at 4:21 am by Rocky
» Ministry of Finance talks about the fate of employees' salaries and the reasons for the delay
Today at 4:20 am by Rocky
» Baghdad government fails to implement the "generator meters" project and returns to "ampere pricing"
Today at 4:18 am by Rocky
» Money from citizens and treating pipes with "plastic slippers" .. A service project in Diwaniyah tha
Today at 4:17 am by Rocky
» Dollar exchange rates drop in Iraq.. This is the list
Today at 4:16 am by Rocky
» Referral of the rehabilitation project of Imam Al-Sadiq II neighborhood to the judiciary
Today at 4:13 am by Rocky
» Market monopoly is in danger... and the Parliamentary Economic Committee leads the correction battle
Yesterday at 7:16 am by Rocky
» Document warns of environmental danger threatening southern Iraq
Yesterday at 7:15 am by Rocky
» Central Bank Governor: We have put in place methods to secure the provision of dollars and are subje
Yesterday at 7:13 am by Rocky
» MP hints at corruption suspicions in $22 billion railway contract
Yesterday at 7:12 am by Rocky
» MP holds Al-Sudani responsible for withdrawing important laws from the House of Representatives
Yesterday at 7:11 am by Rocky
» Parliamentary Oil Committee accuses the region of smuggling oil
Yesterday at 7:10 am by Rocky
» The Council of Ministers decides to amend the price of industrial oil
Yesterday at 7:06 am by Rocky
» "Al-Eqtisad News" publishes the full decisions of the Cabinet session
Yesterday at 7:05 am by Rocky
» Parliamentary moves to increase state financial revenues
Yesterday at 7:04 am by Rocky
» New mechanism for collecting tax amounts electronically
Yesterday at 7:02 am by Rocky
» Iraqi oil exports rose yesterday to 3.5 million barrels
Yesterday at 7:01 am by Rocky
» South Gas: Integrated Gas Development Project is an Opportunity to Invest Local Hands
Yesterday at 7:00 am by Rocky
» Artawi Project.. A new energy that ignites the Iraqi economy and extinguishes the fires of waste!
Yesterday at 6:59 am by Rocky
» Al-Ghais: Taxes constitute the largest percentage of fuel prices in these countries
Yesterday at 6:57 am by Rocky
» Is the decline in oil prices related to the rise in exchange rates? An "important" clarification fro
Yesterday at 6:55 am by Rocky
» Iraq imports more than 722 million tons of gasoline in three months
Yesterday at 6:54 am by Rocky
» Hermes: Gulf investors have become more selective after the flood of IPOs in the region
Yesterday at 6:53 am by Rocky
» Real estate manipulators between the jaws of the "justice pincers"
Yesterday at 6:51 am by Rocky
» New crime
Yesterday at 6:50 am by Rocky
» Conference to support the private sector
Yesterday at 6:49 am by Rocky
» After the {Sabah} report... a campaign to deport {illegal} workers
Yesterday at 6:48 am by Rocky
» Al-Sudani: Amending the Drug Law raises the level of combating it
Yesterday at 6:47 am by Rocky
» Numbering Nineveh buildings in preparation for the population census
Yesterday at 6:46 am by Rocky
» Labor: Intensive campaign to deport “illegal” workers
Yesterday at 6:44 am by Rocky
» Emaar: The residential complex for journalists will be transferred to an investor
Yesterday at 6:43 am by Rocky
» Government organizes national conference to support private sector
Yesterday at 6:40 am by Rocky
» Real estate inflation
Yesterday at 6:39 am by Rocky
» {Hypermarket}.. Central markets with a new look
Yesterday at 6:38 am by Rocky
» Iraq calls on the international community to shoulder its responsibilities and stop the massacres an
Yesterday at 5:22 am by Rocky
» Al-Maliki's coalition explains the nature of the presence of Hamas and Houthi offices in Baghdad.. A
Yesterday at 5:21 am by Rocky
» What are the goals of Qaani's "secret" visit to Baghdad? - Urgent
Yesterday at 5:19 am by Rocky
» Al-Sudani: The heaviness of the energy system problem in transmission and distribution
Yesterday at 5:18 am by Rocky
» Parliamentary message to Al-Sudani: You have the dangerous Kar file in your hands.. Save public mone
Yesterday at 5:16 am by Rocky
» 15% tax on social media applications in Iraq
Yesterday at 5:15 am by Rocky
» Fears of delayed salaries.. State employees face increasing financial pressures!
Yesterday at 5:14 am by Rocky