Gulf Bank pays a bribe to change to the Central Fine fraud and money laundering ..
Gulf Bank pays a bribe to change to the Central Fine fraud and money laundering from 51 billion dinars to only 5 billion
11/16/2015 0 Comments
An informed source, on Sunday, the Gulf Bank to pay large sums to bribe the central bank to change the fine falsifying bills and money laundering value. The source said in a press statement, 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 Iraqi dinars to only five billion ', confirming the existence of documents proving this grand corruption will be published later. The source explained that 'He took the Central Bank of bribery 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.