Central banks demanding disclosure procedures against applicants from counterfeit banknotes
Central banks demanding disclosure procedures against applicants from counterfeit banknotes
2013-07-03
BAGHDAD / JD / .. Central Bank called on all banks to disclose measures taken against the applicants counterfeit banknotes.
The central bank said in a statement received / JD / copy: discover Massarvkm the counterfeit banknotes in deposits realized you have institutions or individuals ..
Central student in his statement says the actions taken from the right of depositors to banks in such cases was provided with what has been taken for the period from 01.02.2013 till 06.30.2013 as soon as possible.
The Ministry of Interior has revealed the arrest of a gang in possession of 12 million dinars forged, asserting that gang recognized بتزويرها of the 3 billion dinars.
A spokesman for the Interior Ministry Brigadier Saad Maan in an earlier statement / JD /: managed security force and the Interior Ministry to arrest gang competent counterfeiting currency after receiving information pointed to the place of their presence.
He explained: that the force rushed to the area of the eastern section has ambushed a gang members and arrested him, and then follow the remaining individuals were arrested, were seized in possession of 12 million dinars, forged from the 5 categories and 25 thousand.
He added: gang recognized بجريمتهم and they forged currency since 2004, noting that the total Iraqi currency counterfeit which they بتزويرها reached about three billion dinars. / End / / 22
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