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Concerns in Diyala, the spread of counterfeit currency
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Sami Ayyash
19.02.2012
Traders expressed concern in Diyala, the proliferation of counterfeit currency, and in particular the category of 10,000 dinars, and some of them pointed the finger at a neighboring state to pump large quantities of counterfeit currency in order to sabotage the Iraqi economy.
Said Mohamed Hassan Abdul-Jabbar, one of the owners of stores that sell food in the wholesale market center of Baquba, it is a day discovery of counterfeit currency through buying and selling, and especially of the category of 10 thousand dinars, saying he had found up to 150 thousand dinars of those currencies during the past two days , pointing out that he has the currency returns to its owners who came out of the shop from him.
Said stresses behind Jdzisab, dealer in the sale and purchase of foodstuffs, many people can not distinguish between genuine and counterfeit currency, noting that this phenomenon caused great damage to the poor citizens.
Shows Khaldoon Salem Diab, the owner of a large shop to sell sweets to counterfeit currency has begun to sweep the market heavily, noting that he found a lot of counterfeit banknotes per day because of the large momentum of shoppers.
Furthermore, according to some owners of shops and banking offices they have taken precautionary measures to detect counterfeit currency, so buy them special equipment for this purpose, and reminds Saadoun Yassin, the owner of a shop selling cigarettes in the wholesale market in Baquba he imported a device Chinese origin for the detection of the currency of origin and false, indicating that he was able to detect a lot of counterfeit currency during the past few days.
For his part, benefit the Hajj Abu Qais, the owner of a large food in Baquba, he became afraid of dealing in the currency because of the newly-made counterfeit currency, he said, adding that he preferred trading currency paper industry which has been in a long time.
The Iraqi Penal Code No. 111 of 1969, counterfeiting of currency or imitated crime fraud punishable with up to life imprisonment, but this punishment does not prevent some of the counterfeit currency and pumped into the Iraqi market, says Mohsen Ali, one of the owners of shops selling food in Baquba Iran is responsible for the counterfeiting of currency and market, in order to sabotage the Iraqi economy, according to his opinion.
To that taken government banks in turn a number of measures to reduce the trading currency counterfeit and detection of early, and said the supervisor of banks Diyala Saleh Rashid Humaid that the Trustees of the Fund in all banks are trained on how to detect counterfeit currency, in addition to the existence of modern equipment is working to achieve this purpose, adding that he is checking the amounts deposited with the bank automatically and manually before depositing them in banks, in addition to checking the amounts delivered to citizens by the Trustees of the Fund to ensure the safety of the given currency.
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•
•
Sami Ayyash
19.02.2012
Traders expressed concern in Diyala, the proliferation of counterfeit currency, and in particular the category of 10,000 dinars, and some of them pointed the finger at a neighboring state to pump large quantities of counterfeit currency in order to sabotage the Iraqi economy.
Said Mohamed Hassan Abdul-Jabbar, one of the owners of stores that sell food in the wholesale market center of Baquba, it is a day discovery of counterfeit currency through buying and selling, and especially of the category of 10 thousand dinars, saying he had found up to 150 thousand dinars of those currencies during the past two days , pointing out that he has the currency returns to its owners who came out of the shop from him.
Said stresses behind Jdzisab, dealer in the sale and purchase of foodstuffs, many people can not distinguish between genuine and counterfeit currency, noting that this phenomenon caused great damage to the poor citizens.
Shows Khaldoon Salem Diab, the owner of a large shop to sell sweets to counterfeit currency has begun to sweep the market heavily, noting that he found a lot of counterfeit banknotes per day because of the large momentum of shoppers.
Furthermore, according to some owners of shops and banking offices they have taken precautionary measures to detect counterfeit currency, so buy them special equipment for this purpose, and reminds Saadoun Yassin, the owner of a shop selling cigarettes in the wholesale market in Baquba he imported a device Chinese origin for the detection of the currency of origin and false, indicating that he was able to detect a lot of counterfeit currency during the past few days.
For his part, benefit the Hajj Abu Qais, the owner of a large food in Baquba, he became afraid of dealing in the currency because of the newly-made counterfeit currency, he said, adding that he preferred trading currency paper industry which has been in a long time.
The Iraqi Penal Code No. 111 of 1969, counterfeiting of currency or imitated crime fraud punishable with up to life imprisonment, but this punishment does not prevent some of the counterfeit currency and pumped into the Iraqi market, says Mohsen Ali, one of the owners of shops selling food in Baquba Iran is responsible for the counterfeiting of currency and market, in order to sabotage the Iraqi economy, according to his opinion.
To that taken government banks in turn a number of measures to reduce the trading currency counterfeit and detection of early, and said the supervisor of banks Diyala Saleh Rashid Humaid that the Trustees of the Fund in all banks are trained on how to detect counterfeit currency, in addition to the existence of modern equipment is working to achieve this purpose, adding that he is checking the amounts deposited with the bank automatically and manually before depositing them in banks, in addition to checking the amounts delivered to citizens by the Trustees of the Fund to ensure the safety of the given currency.
[You must be registered and logged in to see this link.]
