logo
Iraq foils attempt to smuggle 250 million dinars to Jordan

Iraq foils attempt to smuggle 250 million dinars to Jordan

Roya News26-05-2025

The Iraqi Border Ports Authority announced Monday that it had thwarted an attempt to smuggle 250 million Iraqi dinars through the Traibeel border crossing with Jordan.
According to a statement carried by the Iraqi News Agency (INA), the Trebil border directorate intensified inspections of travelers and cargo, leading to the arrest of an Iraqi driver attempting to smuggle the cash.
The money was concealed and distributed within the vehicle's engine compartment in an attempt to transport it across the border into Jordan, the statement said.

Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Australian engineer freed from Iraqi prison after four years
Australian engineer freed from Iraqi prison after four years

Roya News

time2 days ago

  • Roya News

Australian engineer freed from Iraqi prison after four years

After spending more than four years in an Iraqi prison, Australian engineer Robert Pether has been granted a conditional release — a development welcomed by his family and supporters. Pether, 50, was arrested in 2021 alongside a colleague over a contract dispute involving their employer, CME Consulting, and the Central Bank of Iraq. The pair were later convicted of fraud and sentenced to five years in prison and a USD 12 million fine. However, the UN has described Pether's detention as arbitrary and in violation of international law, while a 2022 ruling by the International Chamber of Commerce found the Iraqi central bank to be at fault in the business dispute. Pether's wife, Desree, who lives in Ireland with the couple's family, described the news as a moment of mixed emotions. 'It's the first time in over four years that we've taken one step in the right direction,' she told the BBC. 'There's a tiny glimmer of hope, but there's another mountain still to go over. He needs to be home and in hospital.' According to Desree, her husband is in poor health after years of incarceration. He is unable to keep food down and has reportedly not eaten properly in months. She also raised concerns that he may be suffering a relapse of skin cancer. 'He's unrecognisable. If he got on a plane now and they were checking his passport, they would not know it was the same person,' she said. Although freed from prison, Pether is still facing legal proceedings in Iraq and remains under a travel ban. The family has now launched a crowdfunding campaign in the hopes of securing private hospital treatment for him in Baghdad. Australian Foreign Minister Penny Wong described the release as a "positive development" following years of advocacy. "I know the personal toll Mr Pether's detention has taken on him and his family and hope this news brings a measure of relief after years of distress," she said, adding that Australia remains concerned about his health and the unresolved legal matters. Ireland's Deputy Prime Minister Simon Harris also welcomed the news, saying that Iraq's Foreign Minister had personally confirmed Pether's release in a phone call. 'I welcomed this as a first step to his being allowed to return to his family in Roscommon,' Harris said. Pether had been living in County Roscommon prior to his arrest and had spent nearly a decade working in the Middle East. He was leading a major reconstruction project for the Central Bank's Baghdad headquarters when he and his Egyptian colleague Khalid Radwan were detained.

Iraq foils attempt to smuggle 250 million dinars to Jordan
Iraq foils attempt to smuggle 250 million dinars to Jordan

Roya News

time26-05-2025

  • Roya News

Iraq foils attempt to smuggle 250 million dinars to Jordan

The Iraqi Border Ports Authority announced Monday that it had thwarted an attempt to smuggle 250 million Iraqi dinars through the Traibeel border crossing with Jordan. According to a statement carried by the Iraqi News Agency (INA), the Trebil border directorate intensified inspections of travelers and cargo, leading to the arrest of an Iraqi driver attempting to smuggle the cash. The money was concealed and distributed within the vehicle's engine compartment in an attempt to transport it across the border into Jordan, the statement said.

Syria foils attempt to smuggle 4 million captagon pills
Syria foils attempt to smuggle 4 million captagon pills

Roya News

time19-05-2025

  • Roya News

Syria foils attempt to smuggle 4 million captagon pills

Syrian authorities said Monday they had intercepted a large-scale drug smuggling operation involving four million captagon tablets, a powerful stimulant that has become a major regional narcotics concern. In a statement, the Interior Ministry said the tablets were discovered concealed within industrial machinery designed for producing flour for human consumption. Officials reportedly acted on precise intelligence that led them to the shipment, which was intercepted before it could leave the country. The bust took place in the strategic port city of Latakia, the coastal city has previously been a key transit hub for captagon trafficking during Syria's years of conflict. Under Assad's rule, captagon emerged as Syria's most lucrative illicit export, fueling regional addiction and providing critical revenue amid international sanctions. Since his ouster in December, the new leadership has uncovered large stockpiles of the drug in former regime facilities, including military installations. Authorities said the suspects behind the smuggling operation have been arrested, the machinery has been confiscated, and legal proceedings are underway under the direction of the public prosecution. The announcement comes just a week after Syrian officials reported the seizure of approximately nine million captagon tablets destined for Turkey following a month-long investigation. In recent months, neighboring countries have made several high-profile interceptions. Iraqi forces in March seized over a tonne of captagon smuggled through Turkey from Syria, while Jordanian authorities in April blocked a separate attempt to move hundreds of thousands of pills across the border.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into the world of global news and events? Download our app today from your preferred app store and start exploring.
app-storeplay-store