FirstTop Posted November 6, 2015 Report Share Posted November 6, 2015 Baghdad -revealed the parliamentary finance committee member Haitham al-Jubouri, the Commission sending a letter to the government that includes the names of the banks involved money laundering operations. Jubouri and criticized "the government's silence and indifference towards this which leads to heavy losses for the Iraqi economy." ** Will Warka Bank show up on that list......we wait to see. X, Y http://www.alrayy.com/157852.htm Link to comment Share on other sites More sharing options...
Antietam Posted November 7, 2015 Report Share Posted November 7, 2015 Warka, and a whole lot of others I exspect, as graft and corruption are a trademark of mideast culture. Link to comment Share on other sites More sharing options...
sandfly Posted November 7, 2015 Report Share Posted November 7, 2015 M IS ON TOP 1 Link to comment Share on other sites More sharing options...
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