A banking office seized in Kirkuk receiving money transfers for ISIS terrorist gangs from a neighboring country


The Security Media Cell announced the arrest of a banking office in Kirkuk receiving money transfers for ISIS terrorist gangs from a neighboring country.

The cell stated in a statement: ‘Based on confirmed intelligence information, and after obtaining judicial approvals, the Iraqi National Security Service detachments seized a group that receives money transfers for ISIS terrorist gangs from one of the neighboring countries, and distributes the money received under the name (warranties) to ISIS terrorist members.’

It added: “Two accused bankers were arrested and referred to the competent judicial authorities to take the necessary measures against them.”

The Financial Intelligence Directorate in the Iraqi National Security Service began an investigation to find out the sources of this money and who is behind it./

Source: National Iraqi News Agency