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Gulf Bank pays a bribe to change Central fine forgery and money laundering from 51 billion dinars to just 5 billion
15-11-2015 05:30 PM
An informed source revealed Sunday, pushing the Gulf Bank financial to bribe the Central Bank to change the value of the fine forging invoices and money laundering.
The source said in a press release, that the Gulf Bank has to pay a bribe to the Central Bank to change the value of the fine forging invoices and money laundering from 51 billion Iraqi dinars to just 5 billion, confirming the existence of documents showing that grand corruption will be published later.
The source said that the Central Bank had taken bribes from banks involved in counterfeiting and money laundering against the reduction of fines ', ' Central Bank Governor replied and disbelieving of this information that was honest.
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15-11-2015 05:30 PM
An informed source revealed Sunday, pushing the Gulf Bank financial to bribe the Central Bank to change the value of the fine forging invoices and money laundering.
The source said in a press release, that the Gulf Bank has to pay a bribe to the Central Bank to change the value of the fine forging invoices and money laundering from 51 billion Iraqi dinars to just 5 billion, confirming the existence of documents showing that grand corruption will be published later.
The source said that the Central Bank had taken bribes from banks involved in counterfeiting and money laundering against the reduction of fines ', ' Central Bank Governor replied and disbelieving of this information that was honest.
[You must be registered and logged in to see this link.]
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