Miri: 62 unlicensed exchange offices were seized and 120 defendants were arrested on charges of illegal dollar dealing and money laundering.
According to National Iraqi News Agency, the head of the Media and Public Relations Department at the Ministry of Interior, Major General Miqdad Miri, announced the seizure of 62 unlicensed currency exchange offices and the arrest of 120 individuals accused of illegal dollar transactions and money laundering.
In a statement, Major General Miri detailed that detachments from the Organized Crime Directorate conducted a series of targeted security operations across several governorates, resulting in the seizure of the illegal currency exchange offices. These operations led to the arrest of 80 individuals involved in illegal dollar transactions outside of legal frameworks, along with 40 others facing charges related to money laundering.
Major General Miri emphasized that these actions are part of the Ministry of Interior's ongoing efforts to combat economic crimes and currency manipulation. He assured that the necessary legal procedures have been taken against the accused, and they have been referred to the competent judicial authorities to face justice according to the law.
He affirmed the Ministry of Interior's commitment to continue pursuing violators and tackling illegal financial activities due to their negative impact on the national economy and financial stability in the country.