Thursday, August 11, 2011
Director of Banking talking about the source of counterfeit currency state banks: central control of security led to the arrest of 1297 suspects fraud cash
BAGHDAD - Nasser Bijari BAGHDAD - Nasser Bijari
Iraqi Central Bank announced that the follow-up control and security have led to the arrest of 1297 accused of rigging the local currency and foreign, with the Director of company banking company received local currency was forged from the state banks.
The expert described the first in the Iraqi Central Bank d. The appearance of Mohammed Saleh, arrested on criminal charges of forgery 1297 currency to "good thing", adding that this "evidence of a security control and follow-up and prosecution of counterfeiting gangs and the dealers."
Saleh pointed out that "the phenomenon of counterfeiting is not new, not Iraq, not even the rest of the world, a problem found in all the countries of the world, including developed and which has monitoring mechanisms developed, and even the dollar currency in which fraud is enormous," noting that "the crime of forgery in Iraqi law, is one of the major crimes and punishable by law the Iraqi tight."
He added that "there are 3 types of methods of counterfeiting, the first called (Koani), ie, a person has the technical ability of being able to forgery or counterfeiting of currency, whether, or to global or boards any other commodity."
He pointed out that "The second type is a forgery (Commercial), and carried out by groups, companies or merchants for purposes of profits and currency speculation and money laundering, and this type is run by mafias specialized international trade in counterfeit currency, despite the stresses most of the laws of the world for this type of trade Legal and follow-up, in an attempt to rein in its subjection to the law and bring them to justice. "
He said, "The third type of forgery is called the (intelligence), which is administered by the states or governments against other countries, in an attempt to hit their economies, even though they are a kind of war (Dirty), which fears the most to be involved, because the exposure will lead to consequences are not in the interest of all parties that resort to this kind of war."
And Saleh revealed "there were some counterfeit currency to the Central Bank during the daily dealings," but he returned to corrects that she "received the rates a few negligible, and consider it from the normal ratios, these ratios are not now, but is one of the things contained in the transactions for nearly 50 years ago ", pointing out that" the Bank, upon the receipt of any paper forged, is traced and its ownership immediately, to get to those behind them, the law takes its course."
For his part, the legal expert Tareq Harb, that "fraud and counterfeiting of currency and industry currency counterfeit, the doors of the crime of forgery in the Iraqi Penal Code No. 111 of 1969, and there were a number of provisions including Article 280 and 281 and 282, and reading, we find that sanctions against counterfeiting very very up to life imprisonment usually can not reduction of sentence less than that, especially as counterfeiting currency does not by one person, but always involved with the League of forgers and Tabaaan, distributors, promoters, and other episodes. "
the League of forgers and Tabaaan , distributors, promoters, and other episodes. "
He expressed his belief that the war "the cause of the growing phenomenon of counterfeiting in recent times, is to enter the modern means of a digital presses and color sorting equipment, scanner and sophisticated computers, and counterfeiting operations were previously limited due to the presence of these devices."
He explained that "places of counterfeit currency in Baghdad specific, such as Alaptaoyen, Sadr City, north of Baghdad, any of the popular areas that abound with printing presses and find the controls a few," noting that "the biggest case of fraud took place in Iraq of the coin, is the period of the currency exchange during the reign of management Bremer, the billion has been fraud, and even now there are open issues against persons accused of Harbin, and others are languishing in prisons of the bank staff, which oversaw the replacement process."
In the meantime, the director of the beauty of the banking and foreign remittances beauty Ajili, that "the currency counterfeit exist in the Iraqi market, either local currency or foreign, strange that some traders are normal, and can not be detected easily, as it is rigged in a minute."
He Ajili for "world" on Wednesday "recent and we received counterfeit currency in denominations of 10 thousand dinars exclusively, but in small quantities, and the curious, we got a hold of the Iraqi Central Bank and government banks, the payments for the farmers of Iraq, against the marketing of grain of wheat and barley and corn of the State, and in the money supply were received from state banks and the Bank, counterfeit currency, but as I said is not in large quantities. "
And that "on average we detected between 20 and 30 thousand dinars, or 3 cards in each package of cash, contains 10 million dinars or 10 (intensities) and packed in a formal, and sealed from the bank or bank official, a category of 10 thousand dinars."
He noted that "the nature of counterfeit currency, and this technique, accuracy, and asymptotic to the type of paper is real, can not be falsified in Iraq, because we do not have this technology, as well as everyone here that the fear of liability and prosecution."
Director of Baghdad spring of remittances, said he "created a special section examining the currency, 5 employees were appointed task is to examine the currency."
The director of a company transfers, in his interview to "the world" yesterday, that "the dealings of up to more than one billion dinars a day, and there is enough time to be tested immediately upon receipt, and for this we are registered as the owner and placed in a separate bag, then be scanned and directed by fake ones, are us on a daily basis, counterfeit currency, we returned to its owner."
He predicted that "the problem is over when you start replacing the Iraqi currency current, after the lifting of 3 zeros of them," urged "the Iraqi Central Bank to print currency, more sedate than the current, although the latter is printed in a British company known, and used the mechanisms and means of high security, but over time is imitated by the weak people."
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