Established in 2006 as a Community of Reality

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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.

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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


    Integrity Commission foils attempt to smuggle 580 million dinars through Trebil

    Neno
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    Age : 60
    Location : Lone Star State

    Integrity Commission foils attempt to smuggle 580 million dinars through Trebil Empty Integrity Commission foils attempt to smuggle 580 million dinars through Trebil

    Post by Neno Sat 21 Mar 2015, 12:17 pm

    Integrity Commission foils attempt to smuggle 580 million dinars through Trebil
    January 26, 2015 by [You must be registered and logged in to see this link.]


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    Al-Anbar (IraqiNews.com) On Sunday, the Integrity Commission announced it managed to foil an attempt to smuggle 580 million out of the country through the Trebil border.

    The Commission said in a statement followed by IraqiNews.com, “The sub-units of General Inspector Office in the Ministry of Finance managed, under a court order and in cooperation with the Customs Authorities, to frame 580 million dinars prepared for smuggling across the Trebil border.”

    It added, “The Office’s rapid move was based on information from supreme bodies in the Iraqi state, which resulted in framing a truck used in the smuggling operation with the driver and the person accompanying the contraband funds.”

    The Commission stated that the defendants were taken to the judicial authorities, accompanied by criminal evidence (smuggled money and the truck used in the smuggling operation) to record their statements judicially.”

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    Neno
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    Join date : 2012-12-17
    Age : 60
    Location : Lone Star State

    Integrity Commission foils attempt to smuggle 580 million dinars through Trebil Empty Re: Integrity Commission foils attempt to smuggle 580 million dinars through Trebil

    Post by Neno Sat 21 Mar 2015, 12:18 pm

    I know this is right at 2 months old but, it shows that smuggling the dinar has reasons. Now what those reasons are can vary...

      Current date/time is Sun 19 May 2024, 3:41 pm