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Central: undercover investigations for civil banks deal with money stolen from Mosul
News Source: Ali Abd al-Salman Section:
The newspaper "Hoal" Kurdish, Saturday, that a number of banks, civil dealt dollars acquired by the groups "Daash" criminal branch of the Central Bank in Mosul.
The newspaper quoted a source as saying a special Ministry of Finance, said that "the ministry revealed this deal through the sequence numbers carried by bundles of dollars traded by these banks."
He added that "the Iraqi Central Bank in collaboration with the Ministry of Finance conducted a secret investigation on how to access these quantities to private banks."
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News Source: Ali Abd al-Salman Section:
The newspaper "Hoal" Kurdish, Saturday, that a number of banks, civil dealt dollars acquired by the groups "Daash" criminal branch of the Central Bank in Mosul.
The newspaper quoted a source as saying a special Ministry of Finance, said that "the ministry revealed this deal through the sequence numbers carried by bundles of dollars traded by these banks."
He added that "the Iraqi Central Bank in collaboration with the Ministry of Finance conducted a secret investigation on how to access these quantities to private banks."
[You must be registered and logged in to see this link.]
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