April 19, 2011Fighting crime in Diyala announce arrest of four networks for counterfeit currency
Alsumaria News / Diyala
Division announced anti-crime police headquarters in Diyala province, Tuesday, about the arrest of four specialized networks forged foreign currency and local communities since the beginning of this year, noting that it had distributed bulletins to warn banking offices on the counterfeit currency.
The Director of the Division of Control of Crime in the leadership of the Diyala police report Hisham Tamimi said in an interview for "Alsumaria News", "security details in Diyala, was able during the year of the arrest of four specialized networks of rigging local and foreign currencies were doing business and activities within the province," noting that it " organizations is linked to all armed forces. "
Tamimi added that "the Anti-Crime and explanatory bulletins distributed to local banking offices operating across administrative units, contain important information about the most important features of counterfeit currency, and the mechanism of detection to alert and warn the dealers in the market, including banking."
The Director of the Division of Control of Crime in the Diyala police that "counterfeiting of currency, foreign and domestic market comes in the context of economic sabotage and support for armed groups," stressing that "the security forces would hunt down all the networks, counterfeiting and thwart their plans."
The security forces arrested in Diyala province, more than a week before a network of foreign counterfeiting of currency and local possession was found on millions of counterfeit Iraqi dinars in addition to funds from the U.S. dollar was intending to be marketed in local markets.
The security committee in the Diyala provincial council, the committee two weeks ago, that the majority of networks that fraud was arrested belong to armed groups, which means that the method of organized crime has become one of the most important means of financial support for the armed organizations at this time.
The security forces in Diyala province and its city of Baquba, 55 km northeast of Baghdad, was arrested months ago a number of networks of fraud in different parts of the province working together on the counterfeiting of currency to supply the armed groups, sources of funding to implement its plans, while others work to forge identities and documents Official enabled insurgents to penetrate the checkpoints or the security checkpoints within the centers of major cities.
http://www.alsumarianews.com/ar/1/news-list-politics.html
Division announced anti-crime police headquarters in Diyala province, Tuesday, about the arrest of four specialized networks forged foreign currency and local communities since the beginning of this year, noting that it had distributed bulletins to warn banking offices on the counterfeit currency.
The Director of the Division of Control of Crime in the leadership of the Diyala police report Hisham Tamimi said in an interview for "Alsumaria News", "security details in Diyala, was able during the year of the arrest of four specialized networks of rigging local and foreign currencies were doing business and activities within the province," noting that it " organizations is linked to all armed forces. "
Tamimi added that "the Anti-Crime and explanatory bulletins distributed to local banking offices operating across administrative units, contain important information about the most important features of counterfeit currency, and the mechanism of detection to alert and warn the dealers in the market, including banking."
The Director of the Division of Control of Crime in the Diyala police that "counterfeiting of currency, foreign and domestic market comes in the context of economic sabotage and support for armed groups," stressing that "the security forces would hunt down all the networks, counterfeiting and thwart their plans."
The security forces arrested in Diyala province, more than a week before a network of foreign counterfeiting of currency and local possession was found on millions of counterfeit Iraqi dinars in addition to funds from the U.S. dollar was intending to be marketed in local markets.
The security committee in the Diyala provincial council, the committee two weeks ago, that the majority of networks that fraud was arrested belong to armed groups, which means that the method of organized crime has become one of the most important means of financial support for the armed organizations at this time.
The security forces in Diyala province and its city of Baquba, 55 km northeast of Baghdad, was arrested months ago a number of networks of fraud in different parts of the province working together on the counterfeiting of currency to supply the armed groups, sources of funding to implement its plans, while others work to forge identities and documents Official enabled insurgents to penetrate the checkpoints or the security checkpoints within the centers of major cities.
http://www.alsumarianews.com/ar/1/news-list-politics.html
