Baghdad – IA
On Monday, the Safety Media Cell introduced the seizure of a cash alternate receiving cash transfers for ISIS terrorist gangs from a neighboring nation in Kirkuk.
An announcement from the cell, obtained by the (INA), said that “detachments of the Nationwide Safety Service in Kirkuk Governorate had been ready, after acquiring judicial approvals, to arrest a gaggle receiving monetary transfers for ISIS terrorist gangs from one of many neighboring international locations, and distributing the sums of cash obtained below the identify (ensures). ) for ISIS terrorist parts.
He added, “Two accused bankers had been arrested and referred to the competent judicial authorities to take the mandatory measures towards them.”
He identified that “the Monetary Intelligence Directorate has begun investigating the company to search out out the sources of this cash and who’s behind it.”