15 Hrs
Source:
وكالة موازين نيوز
Police Crack Down on Najaf Dollar Smuggling Network
The Federal Intelligence Agency busted a network involved in dollar smuggling and money laundering in Najaf Al-Ashraf, with more than half a million dollars in their possession. The operation was carried out after tracking and inspecting a fictitious company operating with legal authorization. The company collected illegal funds from currency exchange shop owners and citizens, and conducted unlawful financial transfers outside the country. The raid resulted in the seizure of $550,000, as well as gold jewelry and computers. The defendants admitted to their illegal activities, and appropriate legal measures have been taken against them.
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