وكالة موازين نيوز
وكالة موازين نيوز
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The National Security Agency in Najaf Al-Ashraf has successfully apprehended a suspect involved in counterfeiting and currency trafficking. The operation resulted in the seizure of $100,000 in counterfeit bills, along with other forged Iraqi currencies, sale and purchase contracts worth 9.5 billion Iraqi dinars. The suspect and the confiscated items have been referred to the relevant authorities for legal procedures, following a two-month investigation supported by judicial approvals. It was revealed that he has links to regional gangs actively engaged in currency forgery. The confiscated items also included promissory notes, contracts, money-counting and sorting devices, as well as financial records, residence permits, and banking cards. This highlights the gravity of organized counterfeiting operations and their impact on the local economy.
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