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Gang arrested falsifies local and foreign currencies and adjust the library to falsify IDs and badges in Baghdad


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Gang arrested falsifies local and foreign currencies and adjust the library to falsify IDs and badges in Baghdad

THU, FEBRUARY 19, 2015 14:50 J P

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Twilight News / announced general manager of anti-organized crime Gen. Hussein al-Shammari, on Thursday, for the subunits of the Directorate arrested a gang of rigging local and foreign currencies in the capital Baghdad.

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Al-Shammari said in a statement reported for "Twilight News", it was done after the receipt of information to the headquarters of the Directorate stating the existence of the gang of fraud and trafficking counterfeit Iraqi currency ten thousand dinars category in addition to counterfeit foreign currency (US dollar).

He added that "it was the formation of a working group and go to the scene of the crime, and immediately reached detachments to a person promoters of these counterfeit currency after obtaining the approval of the investigating judge to investigate the crime scene and involving officers from the Directorate of those with the gang in one of the areas of the capital, Baghdad."

He said he "was ambushed them by the working group, were arrested criminals and take legal action against them," explaining that "the amounts of up to 12 million Iraqi dinars class ten thousand."

Shammari pointed out that "the operation resulted in the arrest of the gang is made up of a man and a woman, and after interrogation confessed openly at they promoted the amount of counterfeit money and displayed in the local markets, having been recorded Akhbarat affected by the citizens of this process."

The manager in the fight against organized crime that "measures are still ongoing after the issuance of arrest warrants against another group falsify the currency, and the search is still underway for the purpose arrested and handed over to the judicial authorities to be punished just according to which 52 of the Central Bank Act."

And at the same statement said that "the subunits of the directorate was able to adjust the amount of 30,000 thousand US dollars a fake edition of the good which can not be distinguished from the original edition, which contains a high-quality specifications."

However, the statement that "after it has been examined in the detection of currencies device turned out to be a fake edition, and after the investigation with the defendants show they are promoting these counterfeit currency about a month ago."

Within the same context, the statement said that "the fight against organized crime directorate was able to arrest someone prints the official government badges and fake books."

The statement quoted Maj. Gen. Hussein al-Shammari was quoted as saying that "the subunits of the Directorate-General for combating organized crime was able to adjust the library to print on Mutanabi Street area, you print badges and identities and official books of counterfeit," noting that "badges bore the names of official circles and political views of governmental and non-governmental organizations."

"The printing press used to contain large quantities of badges bearing (SIM card) with pictures and names of people Iromon fraud Hobbies them, in addition to a number of computers and protozoa belonging to these people, as well as adjust the seals of some official agencies", adding that "after contact with those authorities informed us that the seals do not come back to them nor has any connection to them. "

And increased Shammari "After Thread the judge, decided to arrest the accused in accordance with Article 289/289 which relates to using forged Editors, continuous and procedures will be referred to the courts to receive their just punishment."

 

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The number of Iraqi currency in a banking offices in Baghdad

Currency gang arrested for fraud in Baghdad
 
Author: HH, MJ 
Editor: AB, HH 02/19/2015 3:43 p.m.number of readings: 78 

 

Long-Presse / Baghdad

Declared the fight against organized crime directorate, Thursday, for a gang arrest of two competent rigging the currency traded in during a security operation carried out in the capital, Baghdad, and as pointed out that the accused had confessed at they promoted the amount of counterfeit money and displayed in the local markets, stressed that the procedures are still continuing after the issuance of arrest warrants against another group on charges of counterfeiting.

He said the fight against organized crime chief Hussein al-Shammari, in a statement received (range Press), a copy of which, "The strength of the Anti-Crime Directorate able to arrest A gang of men and women are counterfeit coin ten thousand dinars category and currency US dollar rigging in one of the areas of the capital Baghdad ".

Shammari said, that "the operation was based on information received by the headquarters of the Anti-Crime Directorate where he was forming a working group and go to the scene of the crime, and ambushed implicated and arrested," asserting that "the defendants recognition during the investigation at they promoted the amount of counterfeit money and displayed in local markets  

He Shammari, that the Directorate has taken legal action against the accused after recording Akhbarat affected citizens, "noting that" force found the forged amounts of up to 12 million Iraqis. "

He said al-Shammari, that "the process is still going on after the issuance of the arrest of another group falsify currency orders," noting that "the search is still going on for the purpose of arrest and hand them over to the judicial authorities to receive their just punishment."

It is noteworthy that Iraq has seen in previous years either before 2003 or after waves of counterfeit currency, began as a phenomenon in the nineties of the last century, after the imposition of economic sanctions on the country and the invasion of the former regime, Kuwait, as has the feet of Iraq to print its currency within the country to rising inflation indicators about is unprecedented, as well as the increasing incidence of counterfeiting at the time because of the lack of international standards adopted in printing currency.

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19-02-2015 04:20 PM

 

 

BAGHDAD / news / Samer Mohammed 
Nmkint Directorate Combating Organized Crime, on Thursday, from a competent gang arrest of rigging the currency traded during a security operation carried out in the capital, Baghdad, pointing out that the accused had confessed at they promoted the amount of counterfeit money and displayed in the local markets. 
A statement of the Director the fight against organized crime, Major General Hussein al-Shammari, received (news) copy of it today, that the 'power of the Anti-Crime Directorate able to arrest A gang of men and women are counterfeit coin ten thousand dinars category and currency US dollar rigging in one of the capital Baghdad areas. " 
He explained, that 'the operation was based on information received by the headquarters of the Anti-Crime Directorate where he was forming a working group and go to the scene of the crime, and ambush for those involved and arrest', stressing that 'the defendants recognition during the investigation at they promoted the amount of counterfeit money and displayed in the local markets 
and pointed Shammari, to that 'the Directorate has taken legal action against the accused after recording Akhbarat affected citizens', pointing out that the 'force found the amounts forged up to 12 million Iraqis.' 
between, that 'the process is still going on after the issuance of the arrest of another group falsify currency orders', Mshida that the 'search is still going on for the purpose of arrest and surrender to the judicial authorities to receive their just punishment. "

 

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%D8%A7%D9%84%D8%A7%D9%82%D8%A7%D8%A1-%D8

Capture the biggest gang

11:27

02/20/2015

The Interior Ministry announced on Thursday the arrest of the Gang of rigging in local and foreign currencies in Baghdad, saying it seized 30 thousand dollars a fake contain high-quality specifications can not be distinguished from the original edition.

The general director of the fight against organized crime, Major General Hussein al-Shammari said in a press statement by the Interior published "The Mvarzna arrested a gang of rigging local and foreign currencies, after the receipt of information to the headquarters of the Directorate stating the existence of gang fraud and trafficking in Iraqi currency counterfeit ten thousand dinars category in addition to counterfeit currency foreign (US dollar), "explaining that" it was the formation of a working group and go to the scene of the crime incarcerated officers of the Directorate with that gang in one of the areas of Baghdad and the arrest of the gang consisting of a man and a woman after they were ambushed them by the team. "

Shammari said that "the amounts of up to 12 million Iraqi dinars class ten thousand," he said, adding that "after the interrogation of detainees confessed at they explicitly promoting amount of counterfeit money and displayed in the local markets."

In a related development, the Shammari that "detachments of the General Directorate for combating organized crime was able to adjust the amount of US $ 30 thousand fake good edition, which can not be distinguished from the original edition which contains a high-quality specifications," pointing out that "after examination in the detection device Currency turned out to be a fake edition of the accused after the investigation shows that they are promoting these counterfeit currency about a month ago. "

Director General of the Directorate of combating organized crime and continued that "detachments Directorate was able to adjust the library to print on Mutanabi Street area you print badges and identities and official books of counterfeit," asserting that "the badges bore the names of official circles and political views of governmental and non-governmental organizations."

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Adjust Press identities and official counterfeit books in Baghdad and the arrest of a gang of counterfeiting

muuar-640x480-300x281.jpg

 

Baghdad-Iraq-Presse -19 February: Interior Ministry announced on Thursday the arrest of a gang based in local and foreign currencies rigging in Baghdad, while a set of printing press badges and official identities and counterfeit books in the street. "

The general director of the fight against organized crime, Major General Hussein al-Shammari said in a statement, "The Mvarzna arrested a gang of rigging local and foreign currencies, after the receipt of information to the headquarters of the Directorate stating the existence of gang fraud and trafficking in Iraqi currency counterfeit ten thousand dinars category in addition to foreign counterfeit currency (US dollar). "

Shammari, adding that "it was the formation of a working group and go to the scene of the crime and involving officers from the Directorate with the gang in one of those areas of Baghdad and the arrest of the gang consisting of a man and a woman after he was ambushed by two of the team."

 

He continued, "The amounts of up to 12 million Iraqi dinars ten thousand dinars category," he said. "After the interrogation of detainees confessed at they explicitly promoting amount of counterfeit money and displayed in the local markets."

 

Shammari also stressed in his statement, that "the subunits of the Directorate-General for combating organized crime was able to adjust the amount of US $ 30 thousand fake good edition, which can not be distinguished from the original edition which contains a high-quality specifications," pointing out that "after examination in the detection device Currency turned out to be a fake edition of the accused after the investigation shows that they are promoting these counterfeit currency about a month ago. "

 

Director General of the Directorate of combating organized crime and continued that "detachments Directorate was able to adjust the library to print on Mutanabi Street area you print badges and identities and official books of counterfeit," adding that "the badges bore the names of official circles and political views of governmental and non-governmental organizations."Ended (1)

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