Trafficking ring dismantled: Kurdistan reveals 90+ fake firms – Shafaq News

trafficking-ring-dismantled:-kurdistan-reveals-90+-fake-firms-–-shafaq-news

2025-06-01T13:45:07+00:00

Shafaq News/ Kurdish authorities have shut down over 90 fake companies linked to human trafficking and illegal organ trade since 2018, Brigadier General Dara Faruk Najjar revealed on Sunday.

Speaking at a seminar in Erbil’s Palace of Culture and Arts, Najjar, head of the Interior Ministry’s Directorate for Combating Organized Crime, explained that many of the dismantled companies posed as recruitment firms and deceived victims with fake job offers in Europe or the Gulf before exploiting them inside the Kurdistan Region, describing trafficking as a “rapidly evolving threat” requiring constant vigilance.

“The KRG does not approve entry or work permits without verified employment or sponsorship,” Najjar emphasized, noting that trafficking networks have also infiltrated the medical sector, with several doctors arrested for conducting illegal kidney transplants disguised as legitimate donations.

In one case, he added, a Sudanese woman was rescued after being trafficked under false pretenses and forced into domestic labor. “Trafficking crimes in Iraq can carry up to 10 years in prison, and in fatal cases—such as illegal organ removals—the death penalty.”

The Kurdish official also credited the KRG’s proactive efforts for improving the Region’s ranking on the global trafficking watchlist, upgrading from Tier 3 to Tier 2 by targeting criminal networks before they act.

Source: Shafaq News

Leave a Comment

Your email address will not be published. Required fields are marked *

mt-sample-background

© 2024 Egerin. All rights reserved.

Scroll to Top

Subscribe to receive News in Email

* indicates required

Intuit Mailchimp