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Deputy: Iraq's banks are money laundering and fraud

Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS

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Deputy: Iraq's banks are money laundering and fraud Empty Deputy: Iraq's banks are money laundering and fraud

Post by RamblerNash Fri Nov 27, 2020 10:33 pm

Deputy: Iraq's banks are money laundering and fraud 52261012112020-45-1
11/27/2020 18:48:02
 
{Baghdad: Al Furat News} An MP for the National Parliamentary Bloc, Faleh Khazali, said today, Friday, that "Iraq's banks are money laundering banks and bills for lies and deception."

Khazali said in a statement that {Al Furat News} received a copy of it, "The number of banks in Iraq is approximately (78) banks and (3) are under establishment, which is an extension of other banks, while in Saudi Arabia, Iran and Turkey, the number of banks in them does not exceed (17) banks in each A state, meaning that our banks in Iraq are money laundering banks and bills of lies and fraud, "he said.

He explained, "Most banks take at least 57 billion dollars annually from central bank sales and state financial revenues after taxes and customs that do not exceed crumbs."

Khazali demanded "both the government, the Parliamentary Finance Committee, and the Integrity to stop the chaos that is under an internal and external political cover, noting that we do not bear the current administration all the previous failures, but it must be part of ending the chaos with a specific time limit."

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