Concern the spread of counterfeit currency in the markets
October 4th
state of controlled anxiety to workers in the capital markets in Diyala province, the spread of counterfeit currency in which, amid warnings of a mafia-backed Iraqi seeking to establish a regional outlets for marketing of all kinds of counterfeit currency to domestic markets.
And Abdel-Rahman Masoud Brahimi (50 years), the Office for buying and selling currencies in the city of Baquba, told Xinhua concern about the increasing amount of pumping of counterfeit money in local markets, confirming that it is detrimental to the national economy and lose credibility and trust among the citizens.
He Brahimi that this is not chaotic but structured stands behind organizations described Palmtnfzh too, and that no day pass without coming to a citizen, carrying in his hand sums false, indicating that the phenomenon has become serious, and should be addressed quickly by the specialized authorities.
with Fadel threshold (36 years), the Office of Exchange in Baquba, that there is a mafia Iraqi-backed regional present invisibly in the local markets is working to establish outlets for marketing of counterfeit currency, whether Iraqi or foreign, pointing out that the increasing phenomenon of fake money is being driven by influential elements may be armed organizations or points of Iraqi political corrupt.
and saw Ibrahim Ali Alonda (45 years), the Office of the exchange market in Baquba, the counterfeiting of foreign and domestic has become more professional than before, making it more difficult to identify it by professionals, let alone Balbstae!.
The Alonda that what is happening demonstrates that it stands behind the expansion of the counterfeit currency aims to achieve two things, first to provide sources of support to armed groups or political sides are corrupt, and the second damage economist local and create a state of chaos and confusion caused by the large number of fake money in local markets.
The intelligence source in the city of Baquba, the “Most of the indicators field for the conduct of activity networks, counterfeiting of currency behind them arms, financial organizations, several armed notably the rule, stressing that the marketing of fake money in the local markets generate the huge profits, and thus guarantees the provision of financial support.
The source continued that 40 percent of financial support available for the organization of al Qaeda and its allies come through organized crime in all its forms, but the counterfeiting of foreign and local pump in the domestic market accounts for the lion’s share.
predicted Salah al-Obeidi, an expert on the local security “link most of the networks of counterfeit currency with armed groups, which means that fraud and violence are two sides of one coin entitled to sabotage everything, “stressing that what is happening is economic terrorism seriously. He pointed out that” Some banknotes forged a week ago and was on a high level of accuracy and professionalism, which demonstrates that there are great difficulties facing the traders in the commercial market in the detection of fraud, only by experts or scanners minutes. “
The report Hisham Tamimi, Director of the Division combat crime in the Iraqi police the city of Baquba, the security details has been able this year, the arrest of four specialized networks to distribute and promote the counterfeit currency in both its domestic and foreign, had been working on infusion of financial penalty in the local markets.
He added that the investigations with the network elements of fraud have been arrested, confirmed beyond any doubt linked to armed groups as one of the arms that provide sources of funding for armed actions in order to ensure the continued momentum of violence and killing more innocent people.
and concluded Tamimi to say, “his division proceeded to distribute the bulletin warning contains the most important benchmarks that can be drawn to in the counterfeit currency to all the exchange offices in order to prevent and to beware of the fake money and reported immediately.”
The security services government in the province of Diyala in eastern Iraq, it may revealed at the beginning of this year about the existence of a trend in the armed groups, widening the circle of networks, counterfeiting of currency for the promotion of large sums of money to provide funding sources for its armed forces and to sabotage the local economy as a forgery a organized crime methods that provide a large part of the financial sources of the armed organizations.
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