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Iraq.. Seizing currency presses and millions of counterfeit dinars


yota691
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Today, Tuesday, the National Security Deputies Council held its third session, headed by National Security Adviser Qassem Al-Araji, and issued several decisions.

The National Security Adviser's media office said in a statement received by Alsumaria News, "The National Security Adviser presided over the third session of 2023 of the Council of National Security Agents, in the presence of members of the Council. The Council discussed the topics on the agenda, and made the necessary decisions and recommendations in this regard."
 
 

He added: "The session witnessed a presentation and discussion of the topic (electronic lease contract), and the Council directed to approve the recommendations submitted by the Ministry of Communications / Public Peace Company, which is consistent with the government's directions for the e-government project."

The office indicated that "the council decided to approve the conclusion of (a memorandum of understanding between the Iraqi National Intelligence Service and the State Committee for National Security in the Kyrgyz Republic), after amending it according to the notes raised in the session."
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Earth News / Today, Tuesday, the Minister of Interior, Abd al-Amir al-Shammari, held a meeting at the Federal Intelligence and Investigation Agency to discuss a number of files, including monitoring price manipulators and dollar smugglers.
In a statement received by Earth News, the ministry stated, "Minister Al-Shammari held a meeting today, Tuesday, at the headquarters of the Federal Intelligence and Investigation Agency, in the presence of the Undersecretary for Intelligence Affairs and a number of officers, to discuss the agency's overall work and activity."
Al-Shammari stressed, according to the statement, that “the intelligence officer must have sufficient information about his responsibility, stressing the intensification of efforts to enhance security and stability in various regions of the country, combat drugs and psychotropic substances, and follow up on organized crime elements, in addition to continuing to monitor price manipulators and dollar smugglers.” And not to be complacent in these important files.”
In another context, and in conjunction with the Rajab visit, the minister emphasized “providing a safe and appropriate atmosphere for all those heading towards the holy city of Kadhimiya, intensifying the accurate intelligence effort, and promptly dealing with any information.”

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Iraq overthrows leaders of "ISIS" who are involved in committing terrorist crimes inside and outside the country

Iraqi forces destroy ISIS hideouts in the south of Kirkuk Governorate, Iraq - Sputnik Arabic, 1920, 14.02.2023
© Photo / Iraqi Security Cell
 
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Today, Tuesday, the Iraqi National Intelligence Service announced the thwarting of a terrorist operation and the overthrow of leaders of the terrorist organization "Daesh", who were involved in operations inside and outside the country.
And the Iraqi News Agency (INA) quoted , this evening, Tuesday, a statement by the Iraqi National Agency, that in a qualitative intelligence operation outside the borders of the country, the Iraqi Intelligence Service was able to thwart a terrorist operation and overthrow a number of leaders of the terrorist organization "Daesh" banned in Russia and a number of countries . They have previously been involved in committing terrorist crimes inside and outside Iraq.
 
 
The elements of the Iraqi National Apparatus succeeded in tracking down these terrorists in more than one country, as those elements were able to arrest them in a non-neighboring country and take them inside Iraq.
The Iraqi intelligence personnel handed over those terrorist leaders to "the judicial authorities to receive their fair punishment," at a time when the National Intelligence Service's statement stressed "to defend Iraq's security and safety through a qualitative proactive intelligence effort that guarantees security and achieves stability throughout our beloved country."
Last Sunday, 6 ISIS members were killed in an Iraqi air strike, targeting their location in Diyala Governorate, eastern Iraq.
An Iraqi security source said, in a statement to “Sputnik”, that “the Iraqi air force carried out, based on accurate intelligence information, an air strike on a site where a number of terrorist ISIS members were hiding within the approaches to the Hamrin Dam in Diyala Governorate … and preliminary information indicates that 6 members of the terrorist organization were killed.” in the strike."
Earlier, the men of the Iraqi Military Intelligence Directorate managed, in late January, to arrest 24 terrorists and suspects in separate parts of the country.
The Iraqi News Agency "INA" quoted the directorate as saying that the terrorists and the suspects were arrested through "preemptive operations and distinguished intelligence efforts of the intelligence and security departments and divisions of the Diyala, Baghdad and Maysan Operations Command and the Sixth, Seventh, Eighth and Tenth Sixteenth and Seventeenth Divisions, in cooperation with intelligence and a force from the brigades of those leaders.”
The Directorate added that "court ambushes were set up in Baghdad, Anbar, Maysan, Diyala, Nineveh and Kirkuk, which resulted in the arrest of five terrorists wanted by the judiciary in accordance with the provisions of Article 4 terrorism in the districts of Tarmiyah, Al-Qaim, Al-Ramadi and Tal Abta district."
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Deploying security detachments at the entrances to Anbar to track down speculators at the dollar exchange rates

  • Feb 16 14:15

Exchange offices are refusing to deal with the dollar after its rise

Exchange offices are refusing to deal with the dollar after its rise

 

Information / Anbar .. 

A source from me in Anbar province reported, on Thursday, the deployment of security detachments at the entrances to the province to track down speculators at the dollar exchange rate for fear that they would transfer the dollar from the province to other provinces.

The source said in a statement to Al-Maalouma agency that "security detachments were deployed at the entrances of the city of Fallujah with Baghdad and other provinces, against the backdrop of receiving intelligence information indicating the intention of a number of speculators to transfer huge sums of money in dollars from the cities of Anbar to other provinces and vice versa, after harassment by the security authorities and tracking them in their areas." ".

The source added, "The security deployment process to track down speculators came in conjunction with the return of the owners of banking offices in Anbar to stop dealing in dollars after the exchange rate exceeded 154,000 dinars for every 100 dollars."

 The source continued, "The security forces raided a number of exchange offices in search of speculators who control the exchange rate of the dollar in Anbar," stressing that "the security forces seized huge sums of money from the dollar currency by storming an exchange office in the city of Ramadi." 

It is noteworthy that the security forces have tightened their security measures at exchange offices throughout the cities of Anbar, after they refused to abide by the official pricing set by the Central Bank. End / 12a

http://almaalomah.me/news/economy/نشر-مفارز-امنية-في-مداخل-الانبار-لتعقب-المضاربين-باسعار-صرف

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Iraq.. Seizing currency presses and millions of counterfeit dinars
 

Baghdad - Nas  

On Thursday, the Intelligence Agency announced the seizure of 47 million dinars, a denomination of 50,000 Iraqi dinars, counterfeit currency and printers used to print currency in Babylon and Salah al-Din.  

  

 

  

The agency said in a statement, which "NAS" received a copy of (February 16, 2023), that it "continues its intelligence efforts to follow up and prosecute anyone who begged himself to harm the economy of our beloved country."  

  

And she added, "as the intelligence agency detachments were able, based on accurate information, to arrest a person who is trading in counterfeit currency in Salah al-Din, with the well-known criminality, and he is in possession of (47) million Iraqi dinars in the category of (50) thousand Iraqi dinars, where three color printers were seized, as well as then seized Thousands of papers prepared for printing inside his house, after following the accused from Babel Governorate to Salah Al-Din Governorate.  

  

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Intelligence: Seizing 47 million dinars in denominations of 50,000 counterfeit dinars and printers in Babylon and Salah al-Din
  
{Umniah: Al Furat News} Detachments of the Federal Intelligence and Investigation Agency managed, today, Thursday, to seize 47 million dinars, in the category of 50,000 Iraqi dinars, counterfeit currency, in Babylon and Salah al-Din.
 

And the agency stated, in a statement that {Euphrates News} received a copy of, about: “Its detachments were able, based on accurate information, to arrest a person who is trading in counterfeit currency in Salah al-Din, with the witnessed crime, and he is in possession of (47) million Iraqi dinars in the category of (50) thousand dinars.” Iraqi".

And she explained, "where three color printers were seized, as well as thousands of papers prepared for printing inside his house, after following the accused from Babel Governorate to Salah Al-Din Governorate."

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1 hour ago, yota691 said:
Intelligence: Seizing 47 million dinars in denominations of 50,000 counterfeit dinars and printers in Babylon and Salah al-Din
  
{Umniah: Al Furat News} Detachments of the Federal Intelligence and Investigation Agency managed, today, Thursday, to seize 47 million dinars, in the category of 50,000 Iraqi dinars, counterfeit currency, in Babylon and Salah al-Din.
 

And the agency stated, in a statement that {Euphrates News} received a copy of, about: “Its detachments were able, based on accurate information, to arrest a person who is trading in counterfeit currency in Salah al-Din, with the witnessed crime, and he is in possession of (47) million Iraqi dinars in the category of (50) thousand dinars.” Iraqi".

And she explained, "where three color printers were seized, as well as thousands of papers prepared for printing inside his house, after following the accused from Babel Governorate to Salah Al-Din Governorate."

Like I said. They're getting serious about their Dinar. A sign of good things to come!

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Erbil: An Iranian citizen was arrested in possession of thousands of counterfeit dollars (photos)
 

Baghdad - people  

On Friday, Erbil police arrested an Iranian citizen in possession of 12,000 counterfeit dollars.  

 

  

  

The Erbil Police Directorate said in a statement, which "NAS" received a copy of, (February 17, 2023) that "the Disciplinary Police Department arrested an Iranian suspect living in Turkey, who was carrying 12,000 counterfeit US dollars."  

  

According to the statement, "all the money of the Iranian citizen was confiscated, and he was referred to the Erbil Investigation Court to take legal action."  

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  • Time: 02/17/2023 22:42:14
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Foiling an attempt to smuggle 140,000 dollars in Nineveh
  
{Umniah: Al Furat News} Nineveh Police thwarted an attempt to smuggle 140,000 dollars in an external control.

A statement of the Ministry of the Interior, a copy of which {Euphrates News} received, stated that "the Directorate of Controls and External Roads Affairs managed to thwart the smuggling of 140,000 US dollars, which was seized in the possession of one of the suspects while he was trying to smuggle it out of the governorate, in violation of the controls and instructions."
He added, "A formal record of the amount was organized and handed over with the accused to the competent authorities to take legal action against him."

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