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Massive smuggling money abroad at a branch of the Rasheed Ba

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Massive smuggling money abroad at a branch of the Rasheed Ba

Unread postby Stillw8n » Thu Oct 27, 2011 9:05 am

Massive smuggling money abroad at a branch of the Rasheed Bank
Posted 27/10/2011

BAGHDAD – Babinaoz: Detect financial source for the withdrawal of illegal money and deposits and the very large sums for the purpose of being smuggled out of Iraq,

according to news agency the future and said: this process is happening in the branch of Rasheed Bank, which holds 501 per session, noting that a group from within the bank the same is the implementation of this process.

The source urged the Integrity Commission and the Integrity Commission and the Office of Parliamentary financial control to immediately intervene to stop the violation of legal and conservation of public money.

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