The Iraqi Judiciary Issues Prison Sentences against the Owner of a Company Who Claims to Deal with International Stock Exchanges

The convict was working in a fictitious company under the title of unique finance and claims that his company is specialized in network shopping and trading currencies and shares on international stock exchanges.

- The convict deceived the investors to invest their money in the international stock exchange and thus he was able to acquire the sums of money.

- The convict used fraudulent methods to entrap his victims, as he was inviting people to give lectures in a restaurant and persuade them to run their money in the unlicensed fictitious company.

(The Court of Appeal in its discriminatory capacity)

The circumstances and facts of this case represent a real multiplicity of many crimes committed by the convict at different times and periods of time

What is worth mentioning is that, multiple sentences were issued against the convict according to the number of people who filed complaints against him, who were victims of the lie of trading in international stock exchanges.