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You Will Be Shocked.. A Money Laundering Network Exposed By A Parliamentarian
01/21/2023
1879
01/21/2023
1879
Earth News/ A member of the Parliamentary Economic Committee, Soran Omar Saeed, revealed today, Saturday, a network of money laundering and dollar smuggling.
Saeed said in a statement, a copy of which Earth News received, that in the “Kurdistan region, there is a case of money laundering by (RA) and his network before the Sulaymaniyah Investigation Court, and the security authorities, courts and the public prosecutor must take deterrent measures against this network.”
He added, "This serious international crime of money laundering, a case that has taken a big step in Iraq, and these corrupt people, even if they are in the UK or any other country, will end up with severe legal penalties!"
And he continued, “(RA) is from the Sulaymaniyah Governorate and works in the Middle East Bank, the Sulaymaniyah branch. He forged customs data and documents, laundered hundreds of millions of dollars through the Central Bank’s transaction auction, and gave bribes to others, as internal and external investigations were opened, and the Integrity Commission is fully aware of the file. ".
And he pointed out, “When the details of this big scandal are revealed, you will be shocked at what they did in the name of importing goods, falsifying documents, and withdrawing dollars!”
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Saeed said in a statement, a copy of which Earth News received, that in the “Kurdistan region, there is a case of money laundering by (RA) and his network before the Sulaymaniyah Investigation Court, and the security authorities, courts and the public prosecutor must take deterrent measures against this network.”
He added, "This serious international crime of money laundering, a case that has taken a big step in Iraq, and these corrupt people, even if they are in the UK or any other country, will end up with severe legal penalties!"
And he continued, “(RA) is from the Sulaymaniyah Governorate and works in the Middle East Bank, the Sulaymaniyah branch. He forged customs data and documents, laundered hundreds of millions of dollars through the Central Bank’s transaction auction, and gave bribes to others, as internal and external investigations were opened, and the Integrity Commission is fully aware of the file. ".
And he pointed out, “When the details of this big scandal are revealed, you will be shocked at what they did in the name of importing goods, falsifying documents, and withdrawing dollars!”
[You must be registered and logged in to see this link.]
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