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Issued by the General Directorate of Internal Security Forces – Public Relations Division
Next report:
On 12-12-2020, the airport inspection squad of the security apparatus unit of the embassies, departments and public institutions managed to seize an amount of / 35 / million Iraqi dinars and / 10 / thousand dollars, and two hundred euros, all of them forged and hidden in a bag that was in someone’s possession. Travelers to Baghdad, named: RU (Born in 1976, Lebanese), in addition to the arrest of a woman and two others, on suspicion of their involvement, and they are:
– yes. GRAM. (Born 1991, Lebanese)
– a. SECOND. (Born 1972, Lebanese), is an airport worker (baggage carrier).
– M. s. (Born 1993, Lebanese), is an airline employee at the airport.
With the questioning of them by the members of the squad of the administrative and judicial police, (RCC) stated that the bag was not his, and that the called (SG) and the worker (EP) had asked him to deliver the bag to the plane because its owner (SG).) does not have enough money to pay the additional weight charges, not knowing what the bag contains.
The worker (IB) confirmed the declaration of (RS) to the part of the request of the latter to agree to transfer with him the bag of the so-called (SG), upon request of the latter, without prior knowledge between them, after informing him that It was about not having enough money to pay the overweight fee.
Upon hearing the statement from the employee (MS), he denied having any connection to the matter. Upon hearing the testimony of the guest (SG), she confessed what was attributed to her regarding her ownership of the bag and that she did not know any of the three people mentioned, and that she asked the worker (EP) to help her find anyone who was traveling on the plane in which he was traveling, and who persuaded him to transfer the bag to Iraq, and that he was not aware of the existence of counterfeit money inside, because he received it about 15 days ago from an Iraqi at her home in the town of Burj Al-Barajneh, nicknamed “Abu Barouka”, the rest of her identity is unknown, and she is one of the neighbors of her husband’s family in Iraq. She is married to an Iraqi.
The traveler, the worker and the aforementioned employee were abandoned in exchange for the residence documents, while (SG) was arrested and deposited in the embargoes of the Office of Financial Crimes and Money Laundering of the Judicial Police Unit, to its subsequent investigation, based on the reference of the competent Judicial Power.
