87 Billion Dollars Have Been Smuggled From Iraq In 6 Years…

Earth News / Two deputies in the Parliament of the Kurdistan Region confirmed today, Sunday, the existence of smuggled funds from Iraq, with a value of more than $87 billion, in just 6 years, while they indicated the involvement of 4 banks inside the region.

Representatives Soran Omar and Ali Hama Salih stated, in a joint statement, that “over the past six years, 78 billion dollars have been sent from 48 banks without registering the names of those who smuggled dollars out of Iraq, and four of these banks are in the Kurdistan region.”

The statement added that “in the year (2009 – 2010 – 2011 – 2012 – 2013 – 2014), about 128 thousand and 165 transfers were transferred outside Iraq amounting to (209 billion 999 million dollars), of which 19 thousand and 93 transfers did not know anyone around them from Iraq, amounting to 78 billion 583 million dollars!

And he continued, “The 78 billion dollars that were transferred without restrictions or the name of anyone and were taken abroad through 48 banks! “.

The banks include the following:

Erbil Bank 3 billion and 619 million dollars.

North Bank 3 billion 916 million dollars.

Kurdistan Bank one billion and 961 million dollars.

Cihan Bank 1.283 billion dollars.

He pointed out that “a total of 10 billion 781 million dollars left Iraq from these four banks without the names of the senders!”

Earthiq.news