Arrest of Network Smuggling Hard Currency in Baghdad
Baghdad Operations Command announced the arrest of a criminal network specialized in smuggling hard currency. The Command stated that the operation came after precise intelligence monitoring, where suspects were apprehended in different neighborhoods of the capital. The operation resulted in the seizure of large sums of money, forged documents, and electronic devices. The network used fake companies to cover its activity. The suspects were referred to the judiciary, while the Command affirmed continued pursuit of economic criminals. Citizens see such operations as necessary to protect the national economy and stabilize the dinar exchange rate. Observers praised the intelligence effort that led to uncovering this network, calling for intensifying such qualitative operations to strike at smuggling and financial corruption sources. This achievement comes amid continuous government efforts to enhance oversight of financial markets. The investigating judge affirmed that the case will be referred to competent courts promptly, stressing that the law will take its course against all involved.