Home / Lebanon / Iraq reveals a financial mafia sucking the Lebanese banks and a press conference for his students tomorrow Al-Bina Newspaper

Iraq reveals a financial mafia sucking the Lebanese banks and a press conference for his students tomorrow Al-Bina Newspaper



The Director-General of Public Security, Major General Abbas Ibrahim, confirmed that "a file was created about a network of fraud on Lebanese banks and handed over to the Iraqi authorities," noting that "after the Iraqi intelligence investigation and verification was reached network."

"The size of the targeting of Lebanese banks amounted to about one billion dollars," he said, adding that "the network is composed of Iraqis and Lebanese, the role of Iraqis is essential, while the Lebanese are secondary role."

"Investigations in Iraq should reveal this targeting of the sector Banker in Lebanon. "

The network detection was reflected in the reserve

In coordination with the Iraqi intelligence and the Lebanese public security, and after successive visits of a number of Lebanese officers to Iraq, a financial mafia was discovered. (19659002) In this context, the President of the Association of Banks, Dr. Joseph Tarbih, will hold a press conference on Thursday at the headquarters of the Association of Banks. [19659002] The Iraqi intelligence service issued a statement announcing the detection of fraud network, in which he said: «Within the scope of coordination and joint action between the Republic of Iraq and the Republic of Lebanon in various fields, especially files and security issues, the Iraqi National Intelligence Service and in coordination with the Directorate General of Security The Lebanese public uncovered a fraud network whose members published false news and fabricated information for the purpose of extorting a number of Lebanese banks claiming ownership of millions of US dollars in these banks.

The network members filed lawsuits against some banks, The bank tried to cheat on Bank Audi, one of the known Lebanese banks, where it was proved that the documents submitted by them were forged, as well as broadcast and published fabricated news about those banks.

Several members of this gang were arrested and others are being arrested and arrested For efforts to protect the economies of the two countries and to maintain their distinguished bilateral relations. "

Major General Ibrahim left Lebanon for Iraq last week for hours in a" special mission "which later turned out to be related to the discovery of the network.


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