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He believed that" there is a targeting "We are aware that one of the Pillars of stability in Lebanon is the banking sector in the country, and it is possible that stability in the country is needed, "stresses" Bank Audi "is not the only bank The objective was more than & # 39; # 39; a targeted bank, but the major operations were aimed at "Bank Audi": it was not only money and money, but also Iraqi social networking sites to discredit the banking sector Lebanese. "
" Ibrahim concluded: "There are r Global buckets behind this gang, but I do not "Of course, it's a big network, because targeting such a scale, which could exceed a billion dollars, is not an amateur job or a small gang, we have been monitoring this network for over a year and we are following it in public safety. According to the investigations we conducted and the names we obtained, the Iraqi authorities are only in Iraq. "
He denied in response to a question whether this network was trying to enter the Lebanese banking sector by US sanctions., The only investigation will come to know who is behind this Will be targeted for the banking sector in Lebanon, and the issue will not stop until the investigations of the competent Iraqi authorities are completed in coordination with the Lebanese public security. "
On the question of whether this work will lead to financial disaster in Lebanon, Ibrahim stressed that "from the start, we are tackling this and preventing attempts to take effect, and when we have the record and irresistible evidence provided by the Iraqi authorities," noting that "this network was based on fraudulent accounts and claimed to have false balances in banks, Target through meta locations
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