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05/18/2014 10:46 Two judges: organized gangs falsifies the money "and low-lying value" across the border
Most of the categories are counterfeit (1000 -5000) dinars because the paper used is not officially a high quality
BAGHDAD / obelisk: He judges experts that counterfeiting is one of the most serious economic crimes, and argued that the currency target is one of the groups of little value, and they gave the reason that the lack of quality of the official letterhead used them, arguing at the same time to "oppose" between legal sanctions and the central bank in dealing with the penalty levied on the crime committed by organized networks distributed work between one country and another.
According to a statement for the federal judiciary got "obelisk", a copy of the judge Fathi slaves, "said that" counterfeit currency is subject to the sophisticated methods and new with the passage of time, taking advantage of the means of modern printing what aggravates the seriousness of this crime and difficult process of detecting counterfeit currency by professionals before the citizen normal. "
He said maids, legal expert oldest that "force of this crime is linked to a group of experts the art of drawing and painting, calligraphy and drill down to the promoters before stamped," noting that "most of the categories of counterfeit is the (1000 -5000) dinars because the paper used officially not a quality high and could be in violation of professional counterfeiting and help the non-express the importance of the citizen in the audited value of the low. "
The slaves "Counterfeiting is an international crime carried out by organized gangs because they need to plan and arrange a precondition for the implementation of which is being handled by several people, both by his role," revealing that "the facts indicate that the perpetrators of different nationalities and are counterfeiting in the country, and the usage is happening in other countries ".
He maids that "some cases of fraud carried out by people who claim they are from different Arab nationalities, bringing with them the currencies of the countries of Eastern Europe turned out later that it expired in trading," adding that "the role here will be for the central bank which can issue Brochure foreign currency currently approved in addition to those trading ended. "
He added, "Some may resort during a period of change models to pump fake currency in the market taking advantage of the lack exponentially in the market."
He maids to "some difficulties in the work of forgers currencies through access to quality paper to be close to that used officially in printing money."
He added that "large groups may be difficult to forge because the cost of the process exceeds the price of cash," noting that it "contains a line of security, which is a wire that is integrated into a paste paper extends the display of silver in the case of gluten, which makes it flexible and remain paper currency thus retains its propensity to bend and fold ". He warned that "this line is made of material involved in the installation of paper and taped it requires the development of Moisadtha to the direction of the short rib in paper money."
For his part, says an investigative judge Karrada Imad Abdullah that "the crimes dealt with currency counterfeiting materials 280-285 of the Penal Code No. 111 of 1969, which dealt with the crime of forgery."
He added that "Article 280 dealt with jail open up to 20 years for each of the falsity or imitated coin or gold or silver for himself or others, and be warping through to lose weight or make it similar to the real currency Ksnaha substance resembling silver."
He continued, "As for Article 281 came punishable by prison term of not less than 10 years -20 years, and they include all of falsified or imitated securities or papers cash or securities coin bank approved an Iraqi or foreign, and apply the same punishment to all currencies traded legally or customarily to the customer by or promotion of intent. "
He Abdullah to "With respect to Article 282, a material with a penalty tight they contribute to the destabilization of the credit in the currency of the Iraqi interior and exterior, and most of the perpetrators are networks or gangs made up of more than three people and be punishable by life imprisonment," explaining that "Article 283 which is punishable by imprisonment or a fine or both for each of the deal in the currency or banknotes finished trading while summed Article 284 of counterfeit coin or counterfeit each of the deal after it was found to be false and is considered one of the most prevalent crimes. "
He noted that "Article 285 stipulates punishable by imprisonment for a period of 6 months for each of the falsity of currency in circulation and a similar law and custom in Iraq or have been traded or are known for cultural reasons or purposes, industrial or commercial."
And finds Abdullah said there was "problematic legislative and conflict between legal sanctions and the Central Bank of Iraq No. (56) of 2004 amended in force and which provided for in Article (52) of each person deliberate fraud and the promotion of counterfeit money to use as money original or export of counterfeit money outside Iraq be a felony punishable by a fine of 100 million or imprisonment of ten years or both. "
He said that "this text is contrary to the Penal Code concerning Article punitive Prison is his sentence from three months to five years and prison sentence of five years to life imprisonment or the death penalty The term of imprisonment is not compatible with prison sentences and here shapes When referred to the criminal court, they apply the Penal Code."
He concluded that "these acts fall under the economic crimes of which the jurisdiction of the Directorate of Economic Crime in the case of large currency counterfeiting."
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Most of the categories are counterfeit (1000 -5000) dinars because the paper used is not officially a high quality
BAGHDAD / obelisk: He judges experts that counterfeiting is one of the most serious economic crimes, and argued that the currency target is one of the groups of little value, and they gave the reason that the lack of quality of the official letterhead used them, arguing at the same time to "oppose" between legal sanctions and the central bank in dealing with the penalty levied on the crime committed by organized networks distributed work between one country and another.
According to a statement for the federal judiciary got "obelisk", a copy of the judge Fathi slaves, "said that" counterfeit currency is subject to the sophisticated methods and new with the passage of time, taking advantage of the means of modern printing what aggravates the seriousness of this crime and difficult process of detecting counterfeit currency by professionals before the citizen normal. "
He said maids, legal expert oldest that "force of this crime is linked to a group of experts the art of drawing and painting, calligraphy and drill down to the promoters before stamped," noting that "most of the categories of counterfeit is the (1000 -5000) dinars because the paper used officially not a quality high and could be in violation of professional counterfeiting and help the non-express the importance of the citizen in the audited value of the low. "
The slaves "Counterfeiting is an international crime carried out by organized gangs because they need to plan and arrange a precondition for the implementation of which is being handled by several people, both by his role," revealing that "the facts indicate that the perpetrators of different nationalities and are counterfeiting in the country, and the usage is happening in other countries ".
He maids that "some cases of fraud carried out by people who claim they are from different Arab nationalities, bringing with them the currencies of the countries of Eastern Europe turned out later that it expired in trading," adding that "the role here will be for the central bank which can issue Brochure foreign currency currently approved in addition to those trading ended. "
He added, "Some may resort during a period of change models to pump fake currency in the market taking advantage of the lack exponentially in the market."
He maids to "some difficulties in the work of forgers currencies through access to quality paper to be close to that used officially in printing money."
He added that "large groups may be difficult to forge because the cost of the process exceeds the price of cash," noting that it "contains a line of security, which is a wire that is integrated into a paste paper extends the display of silver in the case of gluten, which makes it flexible and remain paper currency thus retains its propensity to bend and fold ". He warned that "this line is made of material involved in the installation of paper and taped it requires the development of Moisadtha to the direction of the short rib in paper money."
For his part, says an investigative judge Karrada Imad Abdullah that "the crimes dealt with currency counterfeiting materials 280-285 of the Penal Code No. 111 of 1969, which dealt with the crime of forgery."
He added that "Article 280 dealt with jail open up to 20 years for each of the falsity or imitated coin or gold or silver for himself or others, and be warping through to lose weight or make it similar to the real currency Ksnaha substance resembling silver."
He continued, "As for Article 281 came punishable by prison term of not less than 10 years -20 years, and they include all of falsified or imitated securities or papers cash or securities coin bank approved an Iraqi or foreign, and apply the same punishment to all currencies traded legally or customarily to the customer by or promotion of intent. "
He Abdullah to "With respect to Article 282, a material with a penalty tight they contribute to the destabilization of the credit in the currency of the Iraqi interior and exterior, and most of the perpetrators are networks or gangs made up of more than three people and be punishable by life imprisonment," explaining that "Article 283 which is punishable by imprisonment or a fine or both for each of the deal in the currency or banknotes finished trading while summed Article 284 of counterfeit coin or counterfeit each of the deal after it was found to be false and is considered one of the most prevalent crimes. "
He noted that "Article 285 stipulates punishable by imprisonment for a period of 6 months for each of the falsity of currency in circulation and a similar law and custom in Iraq or have been traded or are known for cultural reasons or purposes, industrial or commercial."
And finds Abdullah said there was "problematic legislative and conflict between legal sanctions and the Central Bank of Iraq No. (56) of 2004 amended in force and which provided for in Article (52) of each person deliberate fraud and the promotion of counterfeit money to use as money original or export of counterfeit money outside Iraq be a felony punishable by a fine of 100 million or imprisonment of ten years or both. "
He said that "this text is contrary to the Penal Code concerning Article punitive Prison is his sentence from three months to five years and prison sentence of five years to life imprisonment or the death penalty The term of imprisonment is not compatible with prison sentences and here shapes When referred to the criminal court, they apply the Penal Code."
He concluded that "these acts fall under the economic crimes of which the jurisdiction of the Directorate of Economic Crime in the case of large currency counterfeiting."
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