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Central Investigation: Adjust the police officers pulled loans to 7 billion dinars false identities.
01.26.2015
Long-Presse / Baghdad
Announced the Central Investigating Court, on Monday, the arrest of a group of employees of the Ministry of Interior confessed to their involvement withdraw loans from state banks, and as pointed out that the defendants had used in their operations gripping forged, reported that the amount of money seized by this group reached 7 billion dinars.
And Chief Judge Majid al-Araji, in a statement, the judiciary, and received a (long-Presse), a copy of which, "The power of the National Security Agency, and under the supervision of an investigating judge District Court, was arrested on a set of elements and the Interior Ministry involved the withdrawal of loans from state banks by false identities. "
He said al-Araji, that "the group was exploiting some of the needy and preparing them gripping forged to obtain loans and giving them a simple part of the loan," adding, "I arrived amounts acquired by the group to about 7 billion dinars."
He Araji, that "the arrest was based on news from one who has been their use in obtaining the loan, which had developed operations room to follow up the file", noting that "a number of suspects were caught in possession of $ 48 million after they came out of the bank."
He Araji, that "the accused confessed to committing several crimes like this, and ratified their words judicially," Msttrda that "has been booking their movable and immovable also seized other fake identities was intended to be used in future operations in addition to the 4-wheel back to the defendants." .
He went head of the Central Investigation Court, said that "the decisions of other receivables and warrants to order funds issued against the accused Harbin for the same case, as has been the amount that is set to deliver the Ministry of Finance."
The Iraqi Interior Ministry announced that, for the low percentage of organized crime in Baghdad by 80%, strongly committing "crimes" under the eyes of the security forces without pursue the perpetrators, denying, while reducing the Baghdad Provincial Council that percentage to only 50%, attributing the cause to "changes in among the leaders of the Ministries of Defense and Interior.
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01.26.2015
Long-Presse / Baghdad
Announced the Central Investigating Court, on Monday, the arrest of a group of employees of the Ministry of Interior confessed to their involvement withdraw loans from state banks, and as pointed out that the defendants had used in their operations gripping forged, reported that the amount of money seized by this group reached 7 billion dinars.
And Chief Judge Majid al-Araji, in a statement, the judiciary, and received a (long-Presse), a copy of which, "The power of the National Security Agency, and under the supervision of an investigating judge District Court, was arrested on a set of elements and the Interior Ministry involved the withdrawal of loans from state banks by false identities. "
He said al-Araji, that "the group was exploiting some of the needy and preparing them gripping forged to obtain loans and giving them a simple part of the loan," adding, "I arrived amounts acquired by the group to about 7 billion dinars."
He Araji, that "the arrest was based on news from one who has been their use in obtaining the loan, which had developed operations room to follow up the file", noting that "a number of suspects were caught in possession of $ 48 million after they came out of the bank."
He Araji, that "the accused confessed to committing several crimes like this, and ratified their words judicially," Msttrda that "has been booking their movable and immovable also seized other fake identities was intended to be used in future operations in addition to the 4-wheel back to the defendants." .
He went head of the Central Investigation Court, said that "the decisions of other receivables and warrants to order funds issued against the accused Harbin for the same case, as has been the amount that is set to deliver the Ministry of Finance."
The Iraqi Interior Ministry announced that, for the low percentage of organized crime in Baghdad by 80%, strongly committing "crimes" under the eyes of the security forces without pursue the perpetrators, denying, while reducing the Baghdad Provincial Council that percentage to only 50%, attributing the cause to "changes in among the leaders of the Ministries of Defense and Interior.
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