Home
Site "SWISSINFO": two of the Iraqi diplomatic mission in Geneva officials violated laws through cigarette smuggling
Wrote: August 24, 2016
Wrote: August 24, 2016
[You must be registered and logged in to see this image.]
Swiss authorities have imposed strict financial penalties on two of the diplomatic staff in the Iraqi capital after the Geneva involvement cause a huge scam.
Well-informed sources, the two officers of the Iraqi diplomatic mission in Geneva smuggling six hundred thousand cigarettes and sell them a box on the black market in Rennes, northwest France after stored for two inside the rented warehouse for this purpose in the town of FERNEY VOLTAIRE French without paying tax dues of the goods, amounting to two million and four hundred thousand Swiss francs as explained swissinfo that the Swiss customs authorities imposed the first defendant a fine of one hundred and seventy thousand Swiss francs, while the imposition of a second hundred and twenty thousand francs on the back of Kiemanma exploit the diplomatic immunity granted to them illegally selling cigarettes duty-free in the black in France the market over the next three years, indicating that the offense of smuggling fall over seven years from the commission of the offense and the third volume of smuggled goods can not punish smugglers in return, the federal authorities have refused a request by the Iraqi mission to the United Nations in Geneva and the judge to reduce the fine for a staff that has already been kicked out of his diplomatic career.
[You must be registered and logged in to see this link.]
» Intensive US movements on the Iraqi-Syrian border.. Where is the situation heading? - Urgent
» Iraqi Minister of Water Resources speaks to Al Jazeera Net about solutions to the water crisis
» utube MM&C 9/26/24 Iraq Dinar News-Iraq Plans Redenomination of Currency-Value of it Related-Elect
» utube 9/28/24 MM&C IQD Update News -Iraq PM - $83 Billion 3 Years - Stability - Global Contracts -
» Iraqi Foreign Ministry: Expanding the scope of war in the region leads to serious consequences
» /Information/ reveals the location of the Rafidain Bank robbers in Ramadi
» Al-Sudani Office for /Al-Maalouma/: Foreign workers threaten graduates
» Foreign Minister invites his Venezuelan counterpart to visit Baghdad
» "Government" real estate loans with amounts up to 150 million dinars.. Conditions and details
» Setting a date to launch 102 investment opportunities in Iraq
» Bitcoin Set to Post Best September Ever on Rate Cut
» What is the truth about the existence of a naval embargo imposed on Iraq?
» More than $70 million in Iraqi imports of Indian tea
» Oil price decline: Impact hits new groups in Iraq
» Parliamentary Finance to NINA: The decline in global oil prices will not affect employees’ salaries
» Al-Hakim: Investing in tourism as one of the sources of financial revenues for the state
» From Najaf Al-Ashraf.. The Minister of Labor announces the completion of the procedures for issuing
» Parliamentary Finance to NINA: The decline in global oil prices will not affect employees’ salaries
» 19,000 dinars difference from the official price.. The dollar falls slightly in Baghdad
» Al-Asadi: We call on citizens to invest in the retirement and social security law
» “Worth $4 billion”: Iran exports engineering services to Iraq
» US, Iraq agree to end 'alliance' in September 2025
» New tax will push house prices up, Iraq's real estate market into recession
» It is black and includes Iraq.. Netanyahu waves the “curse map” before the United Nations
» “The wiretapping scandal” complicates the political scene.. The second term is far from Al-Sudani
» Suspicions surround hospital projects.. Is corruption hindering the Chinese agreement in Iraq?
» Statement issued by the media office of Dr. Iyad Allawi
» Faeq Zidane: The jurisdiction of law and judiciary is a constitutional and legal jurisdiction
» Sudanese arrives in Baghdad
» Planning: Completion of 70% of inventory and numbering work in Kirkuk
» Rafidain Bank announces granting real estate loans to three categories
» Dollar price today
» Netanyahu enters with maps and attendees leave the General Assembly session.. What did he mention Ir
» The historic agreement on international withdrawal... a turning point in the path of Iraqi sovereign
» Includes citizens, employees and retirees.. A real estate loan from Rafidain worth 150 million dinar
» Does it include an American withdrawal? Two important indications in the statement "ending the missi
» Dollar exchange rates drop in Iraqi stock exchanges
» Will the drop in oil affect only employees' salaries or all segments of society?
» North Carolina removes 747,000 from voter rolls
» The full extent of the Biden-Harris criminal alien invasion REVEALED
» utube 9/24/24 MM&C Iraqi Dinar News-IRAQ-INTERNATIONALISM NY-2023 to 2029 Road Map - Social- Finan
» Hanoun calls for benefiting from the Chinese economic experience and linking the Silk Road between t
» Gulf-American statement directs a strict request to Iraq
» Conflict escalates in the Middle East, warning of Iraq slipping deeper into confrontation
» EU 'concerned' over increasing executions in Iraq
» Mustafa Sand: The judiciary has proven the “wiretapping” issue, and Al-Sudani’s brother is involved
» Parliamentary Committee Talks in Numbers About Iraq’s Water Crisis with Türkiye and Proposes a Solut
» Why did the Central Bank hesitate to implement the measures taken against Iraqi private banks?
» US State Department: Announcement of agreement on the future of the international coalition from Ira
» Housing Crisis in Iraq: “Ambitious” Government Plans and Fears of Monopoly
» Will privatization save Iraq's economy or open the door to corruption?
» Parliament: Agreement with the regional government to review its oil contracts to adapt them constit
» Interior Minister: Iraq is free of drug factories
» Anbar Alliance: Halbousi clings to power because he fears opening major files against him
» Rising prices of oil derivatives in Kurdistan.. reasons and goals
» Economist calls on the government to resort to tax exemption
» Iraqi Oil Company for Investment and Pricing of Raw Gas Produced
» Increase in activity at Mandali border crossing during the current year
» MP: New cities map will include eight governorates next year
» The Ministry of Finance confirms that the employee is entitled to university service allowances whil
» Media Commission and Starlink discuss cooperation prospects to provide internet services in Iraq
» Prime Minister: Iraq is witnessing an urban and economic renaissance and revitalization of the indus
» Kurdistan Finance announces the results of its delegation's recent visit to Baghdad
» "We will guarantee your rights".. A specialized committee reassures the drilling company's cadres af
» Iraq discusses cooperation with SpaceX to provide internet services
» Among them are young people.. the most prominent groups included in the distribution of housing unit
» Labor announces the direct transfer of 12 thousand beneficiaries to contracts in the Ministry of Int
» Al-Samarrai praises Al-Sudani’s speech before the United Nations: It is worthy of Iraq, its history
» Iraqi expert raises the principle of "no return" in Lebanon: We are facing the hypocrisy of the larg
» New tax will push house prices up, Iraq's real estate market into recession
» Iraqi oil returns to the red zone, affected by the collective decline in prices
» “Iraq at a Crossroads”… Will Climate Change Become an Opportunity for Innovation and Sustainability?
» Masrour Barzani to Parliamentary Finance: Halting oil exports caused Iraq to lose $19 billion
» 1291 projects stuck in Iraq.. achievements on paper and ruins on the ground!
» Violated Childhood.. Iraq suffers from the absence of law and the continuation of the cycle of viole
» Chinese Ambassador: We are determined to provide support to Iraq regarding armament and developing m
» Activating electronic services in the presidencies of the courts of appeal
» Trump threatens to turn Iran's largest cities into rubble.. Iraqi expert explains
» Parliamentary Finance Delegation Visits Kurdistan.. Salaries, Oil and Ports Files on the Table of Ba
» Iraqi bank achieves “achievement” in electronic transactions
» State of Law: The coming days are fateful for America and its interests in the region
» Iraq announces sending 75 tons of medical aid to Lebanon by air
» Economist reveals reasons for the return of the dollar's rise in Iraq
» Conflict escalates in the Middle East, warning of Iraq slipping deeper into confrontation
» Labor announces the direct transfer of 12 thousand beneficiaries to contracts in the Ministry of Int
» Faeq Zidane: The jurisdiction of law and judiciary is a constitutional and legal jurisdiction
» Iraq signs with Jordan the second amendment to the electricity sales contract
» US-Gulf meeting stresses importance of Iraq's respect for Kuwait's sovereignty
» New information about "the arrival of 40,000 Iraqi and Yemeni fighters to the Golan"... and Assad is
» 71,000 barrels per day.. Iraqi oil exports decreased last month
» Does the “Right to Information” Law restrict freedoms? Why weren’t journalists involved in its formu
» Zidane: The judiciary considers issues of a political nature imposed by the constitution and the law
» Engineers apply new tech to model deadly brain tumors
» Iraqi banks cause citizens to “reluctantly” take out loans to purchase solar energy systems for home
» What are the reasons behind the "weakness" of imports of goods from Iraq?
» Iran announces exporting $4 billion worth of technical engineering services to Iraq
» Social Protection: Red tape hinders access to support, Ministry of Labor adopts new initiatives
» Parliamentary Committee: There are people controlling investment in Iraq