By Lara Dihmis, for the Organized Crime and Corruption Reporting Project (OCCRP). Any opinions expressed are those of the author(s), and do not necessarily reflect the views of Iraq Business News.
Iraq Central Bank Sues Executives of Private Bank Investigated by OCCRP
The Central Bank of Iraq (CBI) has filed several lawsuits against the chairman of the North Bank for Finance and Investment and several of its shareholders, board members and executives for embezzling the equivalent of nearly US$340 million, OCCRP has learnt.
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