The banking crisis crossed the Lebanese borders, and its fragments reached Iraq. Before the crisis, Lebanon’s banks were a safe haven for the money of many Iraqis, and this money reached large numbers.
Thus, the money of the Lebanese people alone did not evaporate from the banks, as it also seized millions of Iraqi funds, which are estimated at more than seventeen billion dollars, according to “Erickson Documents”.
While the Lebanese banking sector is trying to get out of the state of stumbling in which it is floundering, a large fraud operation in the millions has surfaced, carried out by two Iraqi heroes, jointly, jointly, and facilitating from a Lebanese bank once morest an Iraqi bank.
So what happened?
This report will show you the details of circumvention and fraud.
