Deputy: Iraqi banks involved in smuggling large sums of money
Deputy: Iraqi banks involved in smuggling large sums of money
12-26-2022
Information / Baghdad..
The deputy of the State of Law Coalition, Jawad Al-Ghazali, revealed, on Monday, the involvement of Iraqi banks in smuggling large sums of hard currency outside the country.
Al-Ghazali said, in a statement to Al-Maalouma, that “Iraqi banks are looking for legal loopholes to smuggle money out of the country,” expressing his hope that “the prime minister and the relevant ministers will be able to draw up a strategic plan to monitor the work and performance of banks and preserve the hard currency.”
He added, “Banks and private banks are involved in exploiting legal loopholes to plunder Iraq’s bounties that come from selling the work auction,” pointing out that “the proceeds of the currency sale auction revived the pockets of the corrupt and looters of Iraq’s resources through the monopoly of the dollar.”
And the deputy of the State of Law coalition, Jassim Al-Moussawi, accused, in a previous interview with Al-Maalouma, private banks of smuggling currency and money laundering in the previous period, calling on the new government to control the doors of smuggling currency out of Iraq.
almaalomah.me
