Involved in money laundering.. Parliamentary Integrity demands the disclosure of the names of banks belonging to politicians
Involved in money laundering.. Parliamentary Integrity demands the disclosure of the names of banks belonging to politicians
Sunday 4 July 2021 | 12:43 PM
A member of the Parliamentary Integrity Committee, Alia Nassif, demanded, on Sunday, the Governor of the Central Bank, Mustafa Ghaleb, to reveal the identity of the banks that launder money .
Nassif said, “There are banks and banks belonging to political figures and economic and partisan organizations that speculate on the money of the Iraqi people .”
She added that “these banks are involved in a process of laundering and are behind the rise in the dollar exchange rate,” calling on the governor of the Central Bank to “inform the House of Representatives about the identity of the banks belonging to political figures to inform the people of the rebellious parties to steal their money.”
aynaliraqnews.com
