“point shot”
The banking crisis crossed Lebanese borders, and its fragments reached Iraq. Before the crisis, Lebanese banks were a safe haven for the money of many Iraqis, and this money reached large amounts.
Thus, the money of the Lebanese people alone did not evaporate from the banks, as it also seized millions of Iraqi funds, estimated at over seventeen billion dollars, according to “Erickson Documents”.
As the Lebanese banking sector is trying to get out of its stumble, a major fraud operation running into the millions has emerged, carried out by two Iraqi heroes, jointly, jointly, and facilitated by a Lebanese bank against of an Iraqi bank.
So what happened?
This report will show you the details of avoidance and fraud.
