The Iraqi National Security Service arrested 60 people accused of illegal financial transfers and currency manipulation.
The INSS stated in a statement that its detachments in Baghdad, after obtaining judicial approvals, arrested (50) suspects who exploited several citizens and carried out non-legal transfers in their names in exchange for money.
The statement added, “In the governorates of Wasit and Dhi Qar, (10) accused of smuggling currency outside the country were arrested, and they have transfer receipts under different names.”
It continued, “The accused were referred to the judicial authorities to take the necessary measures against them in accordance with the law.”/ End
Source: National Iraqi News Agency