The Outlets Seized Money In Iraqi Dinars And Dollars Whose Owners Tried To Smuggle Them Out Of The Country, 23 FEB

 The Outlets Seized Money In Iraqi Dinars And Dollars Whose Owners Tried To Smuggle Them Out Of The Country

Economy News – Baghdad   On Thursday, the Border Ports Authority announced the seizure of funds in Iraqi dinars and dollars whose owners attempted to smuggle them out of the country.

A statement by the authority, seen by Al-Iqtisad News, said: “The Trebil border port was able to arrest an Iraqi traveler in possession of (7) MasterCard cards at the departures checkpoint without declaring them, and after examining them with the POS device at the Civil Customs Center, it was found that the total amounts in them amounted to (52,829,000) fifty-two million eight hundred and twenty-nine thousand Iraqi dinars.”

The statement added, "The Shalamcheh border port was able to arrest an Iraqi traveler in the departure hall who did not have official documents in possession of (62) thousand US dollars. He tried to smuggle it by concealing it in a professional manner." He pointed out, "Their statements were duly recorded and they were referred, along with the seized items, to the competent judicial authorities to take legal measures against them." 276 views   02/22/2024 - https://economy-news.net/content.php?id=40782