Baghdad: The owner of an outlet in Diwaniyah was arrested for engaging in usurious lending and illegal dollar trading. The Diwaniyah Directorate for Combating Organized Crime carried out the arrest, targeting the owner of an establishment involved in these illegal activities.
According to National Iraqi News Agency, the Diwaniyah Police Media Office issued a press release stating that the operation led to the seizure of 223 various bank cards, two records of financial transactions, and 1,450 US dollars. The statement highlighted that legal and judicial measures have been taken against the arrested individual.