[ltr]2023.01.09 - 18:31[/ltr]
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Baghdad - Nas
Representative Soran Omar revealed, on Monday, that the file of the largest money laundering network and the withdrawal of dollars had been handed over to the Iraqi Integrity Commission
The deputy said in a statement that “NAS” received a copy of it (January 9, 2022), “The cases of 10 companies have been filed, including a complaint against the Sulaymaniyah branch of the Middle East Bank, the bank’s consultant, the official of the Iraqi private banks branch in the Kurdistan Region, and five lawyers to the Integrity Commission And who registered 10 companies in the names of 6 citizens from the Kurdistan region, including (Layal Al-Ibdaa Company, Zouk Al-Tayyib, Lua Al-Bahr Company, White Fog Company, Al-Layth Creativity, Gifts of the Future, Paradise of Life, Happiness of Life, Valley of the Country, and Splendor of the Clouds).
He added, "This is the issue of money laundering, which now exposes Iraq to the risk of economic collapse and the depreciation of the dinar."
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