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SANAD: FOILING THE THEFT OF $18 BILLION FROM THE RAFIDAIN BANK IN BEIRUT
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SANAD: FOILING THE THEFT OF $18 BILLION FROM THE RAFIDAIN BANK IN BEIRUT
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[You must be registered and logged in to see this link.]2 hours ago68Today, Saturday, Representative Mustafa Sanad revealed that the theft of 10-18 billion dollars from the Rafidain Bank had been thwarted.
Sanad said, in a post on Facebook, that "the issue of the Rafidain Bank, Beirut branch, praise be to God, the process was not completed. It was supposed to withdraw from 10 to 18 billion dollars legally with legal accounting intelligence."
He added, "But operations stopped after the first two million dollars, thanks to the clean network spread everywhere."
[You must be registered and logged in to see this link.]
Sanad said, in a post on Facebook, that "the issue of the Rafidain Bank, Beirut branch, praise be to God, the process was not completed. It was supposed to withdraw from 10 to 18 billion dollars legally with legal accounting intelligence."
He added, "But operations stopped after the first two million dollars, thanks to the clean network spread everywhere."
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