Home
Arrest of a gang that creates "Master" cards in the names of citizens to smuggle currency
2 minute read
[You must be registered and logged in to see this link.],[You must be registered and logged in to see this link.]
[You must be registered and logged in to see this image.]Expressive
[You must be registered and logged in to see this link.] smuggling
2 minute read
[You must be registered and logged in to see this link.],[You must be registered and logged in to see this link.]
[You must be registered and logged in to see this image.]Expressive
[You must be registered and logged in to see this link.] smuggling
Movement between Hillah and a border area
Baghdad police units arrested members of an "unofficial" gang that creates "MasterCard" cards in the names of citizens, for the purpose of smuggling the currency abroad, "without obtaining official approvals."
A security source told the "Al-Jabal" platform today, Monday, that a complaint had been received by the Mahmoudiyah Police Command, south of Baghdad, "about the existence of an unofficial organization, which does not have any official approvals, whose members are photographing citizens and their documents, for the purpose of extracting (Master) cards in order to smuggle currency, according to the residents' claim."
According to the source, "citizens filed a complaint against members of the organization, and the police moved to the specified location immediately after inquiring about the matter."
One of the victims is called (N. H. K), a housewife, born in 1986, and lives in the Al-Askari neighborhood in Al-Mahmoudiyah district. As for the accused members of the organization, they are three, born in the nineties, and residents of (Al-Hilla - Saif Saad). They are (A. F. W. N. A), (M. Kh. Kh. M. A), and finally (S. J. K. H. A).
"The complainant was handed over to the Mahmoudiya Police Station with an original receipt. The Mahmoudiya Police Station adopted the incident," according to the security source.
[You must be registered and logged in to see this link.]
» utube 9/21/24 MM&C Iraq Dinar Update | #xrpripple #iraqidinar - Iraq Budget Revenue Tables 2024 S
» Soon... Baghdad and Cairo will review the prospects of economic development and ways to develop it
» Iraqi Industry to Rudaw: Baghdad Industry and Mining Forum will present investment opportunities in
» Parliamentary Economy Committee talks about importing materials from abroad that are available at a
» Arrest of a gang that creates "Master" cards in the names of citizens to smuggle cu
» Washington seeks comprehensive reform of Iraqi banks.. and some sanctioned banks are "defrauding"
» Al-Alaq signs agreement with the International Finance Corporation on {Banking Sustainability Roadma
» MP calls for response to US ambassador's statements: Crossed diplomatic boundaries
» Minister of Construction counts the value of projects to relieve congestion
» Salaries "break the back" of the budget.. Parliamentary Finance "worried" about oil prices and looki
» Central Bank Sells Over $254 Million in Auction Today
» Rikani, referring to Halbousi: He lived with loyalty, fought with honor, and was chivalrous.
» Iraq is close to ending the mission of the international coalition, and the parliament confirms: reg
» Mazhar Mohammed Saleh reassures Iraqis: The government will confront the decline in oil prices and w
» The judiciary settles the controversy over the “controversial paragraphs” in the amendment to the Pe
» After the escalation of the factions.. Did Iraq enter into a war with Israel? And what is the govern
» The Supreme Judicial Council announces the completion of the comments on the draft arbitration law
» Corruption deals and the assassination of an honest employee... What is happening at the border cros
» Al-Samarrai receives members of the Iraqi Foreign Affairs Group
» Retroactively.. Starting the procedures for disbursing the student grant
» Corruption and forgery files revealed, comparable to the theft of the century
» Under the direction of Al-Sudani.. Details of developing the lands surrounding the Dora-Yusufiya roa
» MP calls for forming a committee to mature important legislation and laws
» MP asks government about Turkish violations of country's sovereignty
» Iraq announces roadmap for financial sustainability of banking sector
» Kurdistan Region faces a financial shortfall of 243 billion dinars to cover August salaries
» Desertification is eating away at Iraq’s land.. 100 thousand acres are lost annually
» 14.2% of its citizens are “unemployed”.. Unemployment places Iraq in advanced global positions
» Prime Minister: Committed to supporting multilateralism in addressing global challenges
» With investments of 3 billion dollars.. Iraq implements two power and water desalination stations in
» Countries approach Iraq to participate in it, and these are the percentages of achievement.. Reveali
» Starting the procedures for launching financial grants for this category
» International Praise for the Central Bank of Iraq: A Model for Developing Strategies that Serve the
» Speech to the Future at the Future Summit
» Al-Sudani presents a future work plan
» Activating and supporting the private sector provides job opportunities
» President of the Republic: Iraq is committed to enhancing cooperation to achieve environmental susta
» Today.. 30 thousand schools receive students
» Modern technologies for winter agriculture in Muthanna
» Baghdad Council calls for increasing project allocations
» Tourism Authority: Establishing the largest (boulevard) on Baghdad Island
» Parliamentary Legal Committee to Nina: No specific time for approving the amnesty bill and amending
» The Communications and Media Commission discusses with the International Telecommunication Union sup
» In pictures: Opening of the "Iraq International Exhibition and Conference for Information and Commun
» Ports Director: Completion of infrastructure works for the ten parts of the immersed tunnel
» The Minister of Trade chairs the preliminary meeting of the members of the Iraqi side of the Iraqi-E
» Minister of Transport arrives in the United Kingdom
» First in the region.. Central Bank Governor announces financial sustainability map for banking secto
» Bitcoin Continues to Rise to a One-Month High
» "Baghdad Funds" delays the visit of a Kurdish delegation to the capital, and Erbil awaits a thousand
» Al-Samarrai and Al-Maliki agree on choosing the Speaker of Parliament
» Parliamentary Services: Al-Sudani revived more than 170 stalled projects in Baghdad
» Details of the meeting between Al-Sudani and the Kuwaiti Crown Prince in New York
» Full text of Al-Sudani's speech at the Future Summit in New York
» Al-Sudani urges UNESCO to cooperate with private sector in education and higher education
» Iranian politician: Our influence in Iraq is more than just political and security
» Media Commission calls on ITU to support innovation and creativity in Iraq
» Iraq needs a real project to build the state and Al-Sudani is the "man of the next stage"
» "Baghdad Funds" delays the visit of a Kurdish delegation to the capital, and Erbil awaits a thousand
» Al-Halbousi's call for early elections... Will it find an echo within the framework?
» Ilam Feili Customs: Exporting goods to Iraq worth more than $637 million
» "Fares Issa" participates in the first international conference on climate change
» Al-Sadr calls on Parliament to reduce US diplomatic representation in Iraq
» “11 million tons annually”.. Iraq faces a stifling environmental crisis with rising waste rates
» 7 foreigners violating residency conditions transferred to the deportation department in Karbala
» Al-Sudani attends the opening of the Future Summit on facing future challenges
» Al-Sudani invites the Secretary-General of the Digital Cooperation Organization to visit Iraq
» Prime Minister receives UNICEF Executive Director in New York
» Dollar exchange rates in Iraq
» Al-Sudani to the Crown Prince of Kuwait: We are keen to enhance cooperation with your country
» Developing the banking sector according to international standards.. The Central Bank signs an agree
» In case of "repentance", a legal amendment will recover the money of drug addicts from "dealers"
» Find out the dollar exchange rates in the Iraqi stock exchanges
» utube 9/19/24 MM&C Iraq Dinar Update Non-Oil Revenues-Central Bank Gov- Art. 140-
» MM&C 9/21/24 Al-Alaq: We are constantly reviewing the deletion of zeros from the dinar, and there ar
» Kuwait issues decree to avoid double taxation and prevent tax evasion with Iraq
» Under the patronage of Al-Sudani.. Baghdad hosts the Iraq Investment Forum
» MP: Iraq has made significant strides in enhancing its defensive weapons stockpile
» By expanding the scope of loans... Will the government succeed in controlling the housing crisis?
» "Governmental Weakness"... 3 Countries Continue to Violate Iraq's Sovereignty
» Iraqi calls to take caution with mobile communication devices
» Four steps revealed for the post-US withdrawal phase
» Sadiqoun responds to Romanowski's statements... "inflaming the security situation"
» Legal expert confirms Iraq's right to sue Americans locally and internationally
» Basra MP: Aqaba pipeline is a failed project and rejected by the Iraqi people
» Iraqi judiciary supports amending the “Civil Status”: It will not be limited to marrying minors
» Central Bank of Iraq: We are studying removing zeros from the dinar and there are no restrictions on
» Iraqi currency auction records a 97% jump in foreign remittances
» In numbers.. Transport announces airline revenues and number of aircraft returned to service
» Minister of Labor confirms the continuation of the launch of the student grant
» This week.. Parliamentary Finance Committee visits the region
» Dollar price stability in Baghdad
» The new income tax law..will it achieve national justice?
» Imposing new fees on medical services in hospitals
» Erbil transfers 91 billion dinars to Baghdad
» Economic diagnosis of a major loss in the Qayyarah oil field
» Economic Warning: Betting on Rising Oil Prices Is an Ill-Considered Decision
» Parliamentary Finance Committee visits Kurdistan Region this week