Names and any block they belong. Owners of private banks involved in money laundering and smuggling out of the country (details)


31-10-2016 12:52 PM



Orbit news



An informed source revealed Monday, the names of owners of private banks involved in money laundering and smuggling hard currency to banks outside Iraq.

The source said in a press statement, there are many private banks involved in money laundering and smuggling out of Iraq:

1. antrkontental bank owned Roz Nuri shawis Kurdistan Alliance

2. Bank of Assyria belongs to Salih-Kurdistan Alliance

3. the Mediterranean Bank owned by Humam hammoudi-block citizen

4. the Middle East investment bank owned by Ahmed's PM-citizen Hill

5. United Bank of investment owned by Adel Abdul Mahdi-block citizen

6-Islamic country bank owned by Alaa al-Musawi-block citizen

7. an investment bank owned by Talal Mansoor Al-zawbai-strong Union.

8. the Tigris-Euphrates Bank for development and investment, owned by Talal Al-zawbai-strong Union.

9. connector development bank owned by Usama Najafi-strong Union.

10. investment bank owned by Khamis dagger-strong Union.

11. Beirut Arabic country bank owned by Mahdi relationship-State law

12. the Iraqi trade bank owned by Walid ornaments-State law +

13. Dar es Salaam owned by Amanda-liberal block

14. a bank owned by Hamad Al-Mussawi guidance-free block

15. the Lebanese French bank owned by Mohamed Al-daradji-liberal block

Link