Gulf Bank pays a bribe to change to the Central Fine fraud and money laundering from~
Gulf Bank pays a bribe to change to the Central Fine fraud and money laundering from 51 billion dinars to only 5 billion (Details)
15-11-2015 05:30 PM
An informed source, on Sunday, for the payment of the Gulf Bank significant financial bribe to the Central Bank to change the fine falsifying bills and money laundering value.
The source said in a press statement, he said that Gulf Bank has to pay a bribe to the Central Bank to change the fine falsifying bills and money laundering of 51 billion value Iraqi dinars to 5 billion only ', confirming the existence of documents proving this grand corruption will be published later.
The source explained that' the central bank He took the bribe from involved rigging and money laundering banks in exchange for a reduction of fines ', calling on the' Governor of the Central Bank to respond and refute this information that was honest '.