Home
Gang arrested falsifies local and foreign currencies and adjust the library to falsify IDs and badges in Baghdad
FEBRUARY 19, 2015
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.
news_19-2-2015a.jpg
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."
[You must be registered and logged in to see this link.]
FEBRUARY 19, 2015
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.
news_19-2-2015a.jpg
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."
[You must be registered and logged in to see this link.]
