Overthrow "the most dangerous mafia" to currency counterfeiting and money laundering in Baghdad

[yota691]

Iraqi intelligence ousted the largest gang of counterfeit currency related abroad

History of edits:: 2017/5/2 11:54 • 110 times readable

{Baghdad: Euphrates News} resulted in a joint effort for the overthrow of one of the most dangerous mafia currency counterfeiting its members practiced their activity partners with them in Lebanon, after the arrest of a woman and her daughter at the Baghdad International Airport, and with them large sums of money from the Iraqi dinar and the US dollar.

According to investigative papers, the defendants in their statements Agherta Bmmarsthma more than once this activity, the same way prior to disclose them . 
According to media sources , investigative judiciary, " The information received intelligence about people working for a serious mafia competent currency and counterfeiting of money laundering were present in Baghdad." 
The sources added that " the competent judge issued an arrest warrant against the accused and ordered a detachment to act and arrest them , " noting that " the defendants before the judge had made confessions serious and important for a large network operating between Baghdad and the Lebanese capital of Beirut." 
The sources pointed out that "confessions came on a woman and her daughter was about to reach Baghdad and with them sums of up to 100 million Iraqi dinars Class A {50} in addition to 100 thousand dollars." 
It reported that "an arrest warrant issued against Ms. and her daughter , which arrived to Baghdad International Airport and controlling possession of larger amounts than made by the accused in his words placed in the hand bag for each of them." 
Says one of the main defendants that "several operations for the sale of counterfeit currency you get from one group to another, where we sell all fake million dinars at a rate of 300 thousand dinars, while $ 1,000 was the price by about $ 300." 
He added that "sales continue upward until about counterfeit currency melt in the market when people do not know the truth." 
For its part, it reported the accused in her with the "judiciary", that " the first my trip Kantma my mother, have been equipped medical reports therapeutic forged so I can leave to Lebanon and back without repeating the attention of the security and intelligence agencies." 
She added that " it was a residential hotel in Hamra street in downtown Beirut , where I received a sum of Lebanese person claiming to {} teacher of 60 thousand dollars." 
It believes that " the first operation was an experiment to ensure its success has entered Baghdad International Airport and put the money into my clothes." 
The sources goes on that "investigations showed the presence of another serious gang has a large printing press in the capital , caught with those responsible for the amount of one billion dinars and a half Mayar all of the category {25} alpha all fakes." 
And completed the sources said that " the number of accused in this case has reached more than 23 people, was the ratification of judicial confessions and are awaiting the completion of legal proceedings pending referral to the trial court."

[yota691]

 

 

Overthrow "the most dangerous mafia" to currency counterfeiting and money laundering in Baghdad 39 minutes ago Last updated 12:47 PM       BAGHDAD / Tomorrow Press:  A report issued by the Supreme Judicial Council, on Tuesday, for the ouster of a mafia currency counterfeiting the most serious and money laundering in Baghdad.  The report quoted sources of investigative to the newspaper "judiciary" issued by the Information Center of the Supreme Judicial Council, and seen by "Tomorrow Press" that " a joint effort between the judicial investigation into the court of the Central Investigation and the intelligence office, was ousted by one of the most dangerous (mafias) falsify the currency of its members practiced their activity with partners for them in Lebanon, after the arrest of a woman and her daughter at the Baghdad international Airport , and with them large amounts of Iraqi dinar and the US dollar. "  According to the report that " the defendants in their statements Agherta this activity Bmmarsthma more than once, and the same way before disclose them . And that the crime clues led to the arrest of a large network of the accused arrived numbering more than twenty people and multiple roles."  According to sources, " The information received intelligence about people working for (mafia) serious and competent counterfeiting of currency money laundering were present in Baghdad."  The sources added that " the competent judge issued an arrest warrant against the accused and ordered a detachment to act and arrest them."  She noted that " the defendants before the judge had made confessions serious and important for a large network operating between Baghdad and the Lebanese capital of Beirut."  The sources pointed out that "confessions came on a woman and her daughter was about to reach Baghdad and with them sums of up to 100 million Iraqi dinars category (50 thousand) in addition to 100 thousand dollars."  The sources reported that "an arrest warrant issued against Ms. and her daughter , which arrived to Baghdad International Airport and controlling possession of larger amounts than made by the accused in his words placed in the hand bag for each of them."  The report goes on , that "investigations showed the presence of another serious gang has a large printing press in the capital , adjusted with the amount of those responsible and a half billion dinars , all of the class are all fake (25 thousand)."  Says one of the accused that the two presidents "was preceded by his brother to work in the gang years ago and was with its partners come in large amounts forged from Beirut by land across Syrian territory."  He continued, " The events in Syria forced the gang to leave their work and practice of fraud internally only the Iraqi currency."  He added , "I was then out of the country completed a Masters majoring in Law at the University of Sharjah in the UAE."  He pointed out that " the security forces have arrested my brother last February, but I have returned to the country and learned that he had married twenties girl old know her at a hearing for dinner with friends, but the marriage was secret and did not know his first wife , who has them children" .  The accused continues to be "my brother partners who have not been arrested were to have knowledge of his second wife , and they communicate with her and her mother and give her some services."  It was to be "got me continue with these people, who asked me and after I got to know my brother 's second wife that Aklvha the process of introducing fake money from the Lebanese capital Beirut through Baghdad International Airport."  The accused pointed out that " the wife, welcomed the idea after a short period of thinking and expressed their willingness to go to Beirut and come counterfeit amounts."  It reported that "several operations for the sale of counterfeit currency from a group get to the last one , where we sell every fake million dinars at a rate of 300 thousand dinars, while $ 1,000 was the price by about $ 300."  It went on that "continues to sell about ascending even counterfeit currency melt in the market when people do not know what they are ."  For its part, it reported the accused, that " the first was my trip with my mother, have been equipped medical reports therapeutic forged so I can leave to Lebanon and return them without repeating the attention of the security and intelligence agencies."  She added that " it was a residential hotel in Hamra street in downtown Beirut , where I received a sum of Lebanese person claims ( the teacher) of 60 thousand dollars."  It believes that " the first operation was an experiment to ensure its success has entered Baghdad International Airport and put the money into my clothes and brought him to my husband who was waiting for me in one of the capital 's brother."  Accused explained that "my partners were giving me the plane and hotel reservation cards, as well as financial reward around $ 700." And it went on to " the success of the first experiment encouraged us to do another process larger amounts," pointing out that " the third operation were limited to Iraqi amounts of 50 - thousand dinars, where we succeeded in introducing nearly 60 million."  She stressed that the accused "my trip to Lebanon , he sometimes gets on my own without my mother , " noting that " the time between the departure of Baghdad and return to no more than three or four days only."  The fourth process, stated that "( the teacher) sent me sums in Iraqi currency, and the dollar are all fake, but after arriving at Baghdad International Airport , and before I left him , I was arrested."  Investigative sources confirm that " the relationship collected ( the teacher) with the Lebanese lady and her daughter, was Padrta to work your exact amounts where their expense increased from what has been agreed upon with their partners in Baghdad , 65 million Iraqi dinars, in addition to 70 thousand dollars."  She said , "to reach Ms. and her daughter , and before them the first defendant led the judiciary and intelligence to capture partners with them engaged in the process of promoting the coming of Lebanon counterfeit currency."  The completed sources said that " the number of accused in this case has reached more than 23 people, was the ratification of judicial confessions and are awaiting the completion of legal proceedings until they bring them to the trial court."

[yota691]

The overthrow of the "mafia" used a woman and her daughter to enter false amounts of money to Iraq

 

Tuesday 2 May 2017 11:24

 

 

Alsumaria News / Baghdad Announced that the Supreme Judicial Council , Tuesday, for the overthrow of one of the "most dangerous mafias" currency counterfeiting exercises its members with their activity partners for them in Lebanon , pointing out that the Mafia lady and her daughter used to enter false amounts of money to Iraq.   The newspaper "judiciary" published by the Media Center of the Council that "a joint effort between the judicial investigation office at the Central Investigation Court and the intelligence service ousted by one of the most dangerous (mafias) currency counterfeiting its members practiced their activity with partners for them in Lebanon, after the arrest of a woman and her daughter at the Baghdad airport international and with them large amounts of the Iraqi dinar and the US dollar, "noting that" the defendants in their statements Oqrta this activity Bmmarsthma more than once, the same way prior to disclose them. "       The newspaper added, quoting sources of investigative, that "crime clues led to the arrest of a large network of the accused arrived numbering more than twenty people and multiple roles," pointing out that "information received intelligence about people working for (mafia) serious competent counterfeiting of currency and money funds were present in Baghdad. "   She said " the competent judge issued an arrest warrant against the accused and ordered a detachment to act and arrest them , " noting that " the defendants before the judge had made confessions serious and important for a large network operating between Baghdad and the Lebanese capital of Beirut ."   It pointed out that "confessions came on a woman and her daughter was about to reach Baghdad and with them sums of up to 100 million Iraqi dinars category (50 thousand) in addition to 100 thousand dollars."   It reported that "an arrest warrant issued against Ms. and her daughter, which arrived to Baghdad International Airport and controlling possession of larger amounts than made by the accused in his words placed in the hand bag for each of them."   The newspaper pointed out that "investigations showed the presence of other serious gang has a large printing press in the capital, adjusted with the amount of those responsible and a half billion dinars, all of the class (25 thousand) are all fakes."   The paper quoted one of the defendants presidents as saying that "his brother was preceded by work in the gang years ago and was with its partners come in large forged amounts from Beirut by land across Syrian territory," asserting that "the events in Syria forced the gang to leave their work and practice of fraud internally only Iraqi currency" .   He added, "I was then out of the country completed a Masters majoring in Law at the University of Sharjah in the UAE," noting that "the security forces have arrested my brother last February, but I have returned to the country and learned that he had married a twenties girl age to know her in a session for dinner with friends, but the marriage was a secret and did not know his first wife, who has them children. "   It continues to be "my brother partners who have not been arrested were to have knowledge of his second wife, and they communicate with her and her mother and give her some services."   It was to be "got me continue with these people, who asked me and after I got to know my brother's second wife that Aklvha the process of introducing fake money from the Lebanese capital Beirut through Baghdad International Airport."   The accused pointed out that "the wife, welcomed the idea after a short period of thinking and expressed their willingness to go to Beirut and come counterfeit amounts."   It reported that "several operations for the sale of counterfeit currency from a group get to the last one, where we sell every fake million dinars at a rate of 300 thousand dinars, while $ 1,000 was the price by about $ 300."   He added that "sales continue upward until about counterfeit currency melt in the market when people do not know what they are."   For its part, it reported the accused in her talk with the newspaper "judiciary", that "the first was my trip with my mother, have been equipped medical reports therapeutic forged so I can leave to Lebanon and return them without repeating the attention of the security and intelligence agencies."   She added that "it was a residential hotel in Hamra street in downtown Beirut, where I received a sum of Lebanese person claims (the teacher) of 60 thousand dollars."   It believes that "the first operation was an experiment to ensure its success has entered Baghdad International Airport and put the money into my clothes and brought him to my husband who was waiting for me in one of the capital's brother."   Accused explained that "my partners were giving me the plane and hotel reservation cards, as well as financial reward around $ 700." And it went on to "the success of the first experiment encouraged us to do another process larger amounts," pointing out that "the third operation were limited to Iraqi amounts of 50-thousand dinars, where we succeeded in introducing nearly 60 million."   She stressed that the accused "my trip to Lebanon, he sometimes gets on my own without my mother," noting that "the time between the departure of Baghdad and return to no more than three or four days only."   The fourth process, stated that "(the teacher) sent me sums in Iraqi currency, and the dollar are all fake, but after arriving at Baghdad International Airport, and before I left him, I was arrested."   Investigative sources confirm that "the relationship collected (the teacher) with the Lebanese lady and her daughter, was Padrta to work your exact amounts where their expense increased from what has been agreed upon with their partners in Baghdad, 65 million Iraqi dinars, in addition to 70 thousand dollars."   She said, "to reach Ms. and her daughter, and before them the first defendant led the judiciary and intelligence to capture partners with them engaged in the process of promoting the coming of Lebanon counterfeit currency."   The completed sources said that "the number of accused in this case has reached more than 23 people, was the ratification of judicial confessions and are awaiting the completion of legal proceedings until they bring them to the trial court."

[gregp]

Great news! Reduction in corruption equals increased security!

Come on CBI! 

Security is now in place!

[gregp]

Thanks Yota! GM!

[Wiljor]

Good morning Yota and DV, 

 

As we ca see their are many forms of corruption and it looks like its at all levels. Their is not only the war against IS being fought but a war on corruption as well. 

Maybe, just maybe they might bring both under control simultaneously, or is that asking to much? 

[tigergorzow]

Yota, Thanks,  DV,  Excellent articles regarding theives with counterfeit IQD.  Folks we are inching closer to the increase of the "Dinar".

 

GO JUSTICE!!

 

GO RV /  RI

 

 

[Laid Back]

No more counterfeit currency 

No more money laundering 

No more corruption 

No more terrorism support

 

Looks like the CBI accomplished everything before the BIG Bang.!

 

With security in place we ready  for an RV 

 

Go RV 

Go 2017

[itanimulli]

Still the old case here in Ontario, haven't heard anything new...  

http://news.nationalpost.com/news/canada/the-tale-of-a-mysterious-mound-of-iraqi-cash-seized-at-the-border-and-the-oddball-cast-thats-fighting-for-it

Edited May 2, 2017 by itanimulli
link

[davis411]

15 minutes ago, itanimulli said:

Still the old case here in Ontario, haven't heard anything new...  

http://news.nationalpost.com/news/canada/the-tale-of-a-mysterious-mound-of-iraqi-cash-seized-at-the-border-and-the-oddball-cast-thats-fighting-for-it

hahahaha

I forgot about that bust