CRYPTO TRADER
Counterfeit currency and 'unmarked' gold dealers busted in Iraq
3/3/2025
The National Security Service announced, on Monday, the arrest of promoters of counterfeit currencies and traders of "unmarked" gold in Baghdad and the provinces of Dhi Qar and Diwaniyah.
The agency said in a press statement received by Shafaq News Agency, "Two suspects were arrested in Baghdad in the Al-Baladiyat area, who were promoting counterfeit local and foreign currencies. 3,400 counterfeit US dollars in 100-dollar bills were seized in their possession, in addition to various amounts of counterfeit Iraqi dinars."
He continued, " In Dhi Qar, an illegal commercial complex was raided for selling unmarked gold. It was found that its owner was offering usurious loans to citizens in exchange for seizing Key Cards and Master Cards. 122 cards, a gold piece, four seals, records of the dealers, electronic devices, and an amount of 12 million and 750 thousand dinars were seized."
He pointed out that "in Diwaniyah, the apparatus' detachments were able to overthrow a gang specializing in promoting counterfeit currency, where an ambush was set up for one of the gang members and two suspects (a man and a woman) were arrested red-handed while exchanging counterfeit money, and an amount of 215 thousand counterfeit US dollars was seized in their possession, in addition to the vehicle they were riding in." LINK
Frank26
Do you think the Central Bank...US Treasury... Federal Reserve...want a new exchange rate for the Iraqi dinar?
...Yes, everybody wants it...Turns out the US Treasury, Federal Reserve, CBI met in Dubai...
Is this an annual even?
No. It must be important. ..We have security and stability...is what came out of this meeting.
IMO at this point in the monetary reform they are so close to giving the citizens the new exchange rate which means we are so close to giving the new exchange rate to the enemy, to parliament and that's why Sudani wants all of the systems up and running and that's why the Secretary of State came and made sure that's being done so we can detect every stealing that would occur..
.All of these moves from Sudani are because he's being guided by the United States Treasury and Donald Trump to make sure this time we hit the mark.
REINALDO JC
U.S. Treasury will order the CBI
Damn I had to re-read my own post below & from the article today coming from Iraq confirming who’s really in charge of the Central Bank of Iraq (CBI) & when it all comes down to…the individual that is the HEAD EXECUTOR of all central banks, including the U.S. Treasury, the one everyone worldwide CAPITULATED too (2016-2020) & who will decide when to “flip that switch” & to finally
ORDER the 
puppets at the cbi, governor Al-Alak/PM Al-Sudani to CHANGE the Dinar Rate….
& instability is being shown & presented to us—all a show.
cc: 
